HomeMy WebLinkAbout2005-12-13 WSB MINUTESWATER AND SEWER BOARD
MINUTES
December 13, 2005
The meeting was called to order at 5:03 p.m.
Members present:
Members absent:
Also present:
Clark, Higday, Cassidy, Wolosyn,
Habinecht, Oakley, Moore
Bums, Otis
Stewart Fonda, Director of Utilities
The following was taken by phone vote , prior to the meeting.
1. MINUTES OF THE NOVEMBER 8, 2005 MEETING.
The Englewood Water and Sewer Board approved the minutes from the November 8,
2005 meeting.
Mr. Clark moved;
Mr. Cassidy seconded:
Ayes:
Nays:
Members absent:
Motion carried .
To approve the minutes from the November
8, 2005 Englewood Water and Sewer Board
Meeting.
Clark, Higday, Cassidy, Wolosyn,
Habinecht, Oakley, Otis , Burns
None
Moore
2. LICENSE AGREEMENT AND GRANT OF TEMPORARY CONSTRUCTION
EASEMENT FOR 2890 S. CLARKSON ST.
Mr. and Mrs. Leigh Bray at 2890 S. Clarkson Street are planning to install a 6-foot fence
and retaining wall over and along the City Ditch right-of-way. In order to accomplish this
construction easement, access agreement , license agreement and new right-of-way will be
required.
Mr. Cassidy moved ;
Mr. Habenicht seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To recommend Council approval of the
License Agreement and Grant of Temporary
Construction Easement for a 6-foot fence
and retaining wall at 2890 S. Clarkson St.,
subject to the City Attorney's approval of
final documents.
Clark, Higday, Cassidy, Wolosyn ,
Habenicht, Oakley, Otis , Bums
None
Moore
3. ARTICLES FROM THE DENVER POST -"LIQUID ASSETS."
The Board received a series of informational articles that appeared in the Denver Post
from November 20 -26 titled , "Liquid Assets: Turning Water into Gold."
The meeting adjourned at 5:15 p .m .
The next Water and Sewer Board meeting will be Tuesday, January 10, 2005 at 5:00 p.m.
in the Community Development Conference Room.
Respectfully submitted ,
~~
Cathy Burrage
Recording Secretary