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HomeMy WebLinkAbout2006-01-10 WSB MINUTES• • • WATER AND SEWER BOARD MINUTES January 10 , 2006 The meeting was called to order at 5:03 p.m . Members present: Members absent: Also present: Burns, Moore, Higday, Cassidy, Wolosyn, Oakley, Habenicht Clark, Otis Stewart Fonda, Director of Utilities The Board welcomed Wayne Oakley as a new member of the Englewood Water and Sewer Board . 1. MINUTES OF THE DECEMBER 13, 2005 MEETING. The Englewood Water and Sewer Board approved the minutes from the December 13, 2005 meeting. Mr. Higday moved; Mr. Habenicht seconded: Ayes: Nays: Members absent: Motion carried . To approve the minutes from the December 13 , 2005 Englewood Water and Sewer Board Meeting. Burns, Moore, Higday, Cassidy, Wolosyn, Oakley, Habinecht None Clark, Otis • • • 2 . INITIAL DISTRIBUTION SYSTEM EV ALUATIN MODEL (IDSE). Stu discussed the proposed Initial Distribution System Evaluation Model (IDSE). A recent mandate from EPA/State Health Department suggests that all cities with a population over 10,000 conduct an IDSE study of their water distribution system. The study would develop a hydraulic model of Englewood's distribution system to determine detention times in the system, create a monitoring plan to be submitted to the EPA and prepare the official IDSE report for EPA. Mr. Fonda noted that the model would be useful for many purposes beyond the EPA requirements . A bid opening was held on January 5, 2006 and bids were received in the range from $50 ,000 to $150,000. Utilities' staff will evaluate the bids for a qualified engineering firm and will make a recommendation for Board approval at the next meeting. 2 . DAVID HILL'S REVIEW OF PENDING WATER RIGHTS ISSUES . Stu discussed Mr. Hill's review of pending water rights issues. Issues have involved the FRICO change case and two appeals of the Central Colorado Farm Wells case . 3. LETTER FROM RICHARD TENEYCK REGARDING McLELLAN RESERVOIR. The Board received a letter from Richard TenEyck dated December 28, 2005 thanking Englewood for the tree and brush clean-up around McLellan Reservoir. The meeting adjourned at 5:45 p.m. The next Water and Sewer Board meeting will be Tuesday, February 14, 2006 at 5:00 p.m. in the Community Development Conference Room. Respectfully submitted, ~~ Cathy Burrage Recording Secretary