HomeMy WebLinkAbout1988-05-10 WSB MINUTES•
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9
WATER AND SEWER BOARD
MINUTES
May 10, 1988
The meeting was called to order at 5:03 p.m.
Chairwoman Gulley declared a quorum present.
Members present:
Members absent:
Also present:
Van Dyke, Gulley, Lay, Neumann, Van
Seiver
Resley, Habenicht, Kozacek,
Fullerton
Stewart Fonda, Director of Utilities
Mike Woika, Utilities Manager
Rick DeWitt, City Attorney,
Joe Tom Wood, Consultant
David Hill, Attorney
1. MINUTES OF THE APRIL 19, 1988 MEETING.
The Englewood Water and Sewer Board minutes of the April 19, 1988
meeting were approved as written.
Van Dyke moved;
Mr. Neumann seconded:
Ayes:
Nays:
Members absent:
Motion carried .
To approve the April 19, 1988
meeting minutes.
Van Dyke, Gulley, Lay Neumann, Van
Seiver
None
Habenicht, Kozacek, Resley,
Fullerton
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Mrs. Habenicht, Mr. Resley and Mr. Kozacek entered the meeting as
of 5:10 p.m .
2. FROG HOLLOW -CHERRY HILLS WATER AGREEMENT.
Mr. Fonda reviewed previous discussions regarding an area known
as "Frog Hollow" going on Englewood City water. Stu discussed
the advantages of this area being serviced for water by Englewood
and forming a loop in the wa ter system. The l i nes in the Frog
Hollow area would have to be bro ught up to current standards
before Englewood would accept r e sponsibility f or controlling and
maintaining the lines.
The Water and Sewer Board directed Stu to draft an agreement
between the City of Englewo od and Cherry Hills stating that
Englewood would provide wa ter service to the Frog Hollow area if
Cherry Hills agrees to brin g the existing water lines up to
Englewood City Code standar ds .
Mr. Van Seiver moved;
Mayor Van Dyke seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To dir ect the Utilities Department
to d r aft an agreement with Cherry
hills stat ing that Englewood would
extend water service to the Frog
Hollow area if the existing water
lines are brought up to Englewood
City Code standards.
Van Dyke, Habenicht, Kozacek,
Resley, Gulley, Lay, Neumann, Van
Seiver
None
Fullerton
Neil Neumann and Jo Lay excused themselves at 6:30 p.m.
3 . PETERSBURG CASE
David Hill explained the ramifications of the Petersburg Ditch
trial. Mr. Hill discussed historical use and strategies. The
trial is to be held in Greel ey June 6, 1988 at 9:30 a.m. in Judge
Behrman's Court .
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The meeting adjourned at 6:45 p.m.
The next Water and Sewer Board meeting will be July 12, 1988 at
5:00 p.m. in Conference Room A.
Respectfully submitted,
Cathy Burrage
Recording Secretary