HomeMy WebLinkAbout1987-09-15 WSB MINUTES• 9
WATER AND SEWER BOARD
MINUTES
September 15, 1987
Conference Room A
The meeting was called to order at 5:04 p.m.
Chairwoman Gulley declared a quorum present.
Members present:
Members absent:
Vobejda, Resley, Fullerton, Gulley,
Higday, Otis, Lay, Neumann
Lake
• Also present: Stewart Fonda, Director of Utilities
Mike Woika, Utilities Manager
•
1. MINUTES OF THE AUGUST 18, 1987 MEETING.
The Englewood Water and Sewer Board minutes of the August 18,
1987 meeting were approved as written.
Mr. Fullerton moved;
Mr. Resley seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To approve the August 18, 1987
meeting minutes.
Vobejda, Fullerton, Gulley, Higday,
Otis, Lay, Neumann
None
Lake
2 • JEHN & WOOD PROPOSAL.
The Board discussed a confidential letter from Jehn & Wood dated
August 31, 1987 regarding Englewood non-tributary water rights.
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Mr. Fonda presented his observations on the Blatchley Report
titled "Nontributary Ground Water Studies, City of Englewood" and
a proposal from Jehn & Wood. The Board recommended the City
Manager approve the proposed study by Jehn & Wood.
Mr. Fullerton moved;
Mr. Otis seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To recommend city Manager approval
of the proposed study by Jehn & Wood
on non-tributary water rights.
Vobejda, Resley, Fullerton, Gulley,
Higday, Otis, Lay, Neumann
None
Lake
3 . MISSION VIEJO PREAPPLICATION REVIEW
The Board received copies of a letter from Douglas County
Planning Department to Mission Viejo Company regarding the
Mission Viejo rezoning preapplication review for the area of
Highlands Ranch in Douglas County along C-470 .
4 . BUDGET
The staff distributed copies and explained the Utilities' Fund
Five Year Cash Projection.
The meeting adjourned at 6:05 p.m.
The next Englewood Water and Sewer Board meeting will be held
October 13, 1987 at 5:00 p.m. in Conference Room A.
Respectfully submitted,
G11 ~~r--
Ca thy :;]rage
Recording Secretary
Englewood Water and Sewer Board