HomeMy WebLinkAbout1963-10-15 EWSB MINUTES' • ' . "
RIDULAR MEEI'IW
ENlL&IOOD WA~ AND SEWER BOARD,.. OCTOBER 1$1 196.3
Members Present: Br01mewellJ> Percefull, Robohm
Braunb Frantz, Oliner, Parker Members Absent:
Otlle1~ City
Of"ficials Present: Utilities Director Babcock, Consultant Shivers
For lack of a quorum,, the Engletfood Wata? and Sewer Board was unable to hold its regular
formal meeting at 5sOO PoMo, on October 15ii 19630 as schedul.ed8 and same was cancelled
tdth a special meeting subsequently being scheduled for 5~00 PoMa, Tues~» October 29,
19630
Due ·Go the time element involved.,, those members of the Board l-Jht> met informally requested
that tbe following memorandum be fon1arded to City Couneil:
DATE: October 150 1963
TO: ENJLEWOOD cm COUNCIL
FRC!h JOHN Do CURTICE:1 REGORDit1G SECRETARY., ENGLE.400D WATER AND SEWER BOARD
SUBJECTs Items For City Council Initiation and Co11sideration Relative to Water and
Setier Board Activitieso
For laek of a. q11orum., the Englewood Water and Sewer Boa.rd nae
unable to hold its regular formal mee"Q:ng on Oct-obe:r lS» l96.3JJ aa
ISChedul.ed~ a.:nd a special ses2ion bas been chedul.ed :for .SsOO PoMo»
'l'ue0>dq9 Octob<:.r 291 19630
Due to the time elemer~ ilwolved, tho~e JP.embere; of the Board
tmo met i.nf o:r·mal.l7 requested that the following items be called to the
attention of the City Cov.ncil for i·ts own initiation and eonsideration
a~ the i--egular meeting to be held Oetober 21:> 196 3 i
lo That Harold Ho Babecck.., utilities Directora be designated..,
as proxy" to represent the City of Englat1ood at the annual
meeting of the Nevada Ditch Hl>lding Co.mpal'iY.1> to be held at
3s.30 PoM•~ November 49 l963D in Cit.yr Hal10 Littleton9
Colorado.;
2o That Har.old Ho Babcoek:i Utiliti~ Director» be desig..l'!atedi)
as proxy» to rep:reseni the City o:£ Engle1i100d at the annual
meeting of the M@Broom Di wh Com;._.:>any tJ L"'lc a 9 to be held at
7:30 PoMct~ November 4D 196.'30 in City Hall0 Englewood»
Colorado()
/S/
Respect.full;y wbmitte~
!7ohn De Curti~e 1 Re~ordi.ng Secretaq
Eflgl.ewcod Yat~ and °§ewer Boardiu
f •
DATlh October 1$0 1963
TOa EmLEWOOD cm COtOOn.
FROMa JOHN Do CURTICE, RmORDim SECRETARY" E:tm.EWOOD WA1fl!R .A.ND S»i!R BOARD
SUBJECT: It For City Council Initiation and Co11Siderat.ion Relative to water and
Sewer Board.Activitieso
For lack of a quorum, the Englewood Water and Sever Board :as
UDable to hold its :regular fo:rmal meetillg on October 1$, 19631 as
soheduled1 and a special session bas been scheduled for S:OO PoMo 0
Tuesdq,, October 298 196.30
Due to the time element involved, these members of the Board
who t illtormally requested that the rollow:l.~ items be called to the
attention ot the Cit.7 Council for its own initiation and consideration
at the regular meeting to be held October 21 0 19631
lo That liarold Ho Babcoekt> Utilities Director, be deaigna~
as pro:q0 to represent the O'-ty of Englewood a.t the amma1
meeting of' the Nevada Ditch Holding Con;>anyD to be held t
Js.30 PoMos »:>vamber 4Jl 196.3;> in City Hall, Littleton,
Colorado"
2o That Harold Ho Babcock, Utilitie Dir tor, be ciesignated0
as pro:JT,, to represent the City of Englewood at the annual
meeting of the MeBroom Ditch C~at.W'ii Inco 0 to be held at
7130 PoKo 0 November 4, 19630 in City Hall, Englewood 9
Coloradoo