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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. • • • 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