HomeMy WebLinkAbout1988-07-12 WSB MINUTES•
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9 E
WATER AND SEWER BOARD
MINUTES
· July 12 I 1988
(Draft)
The meeting was called to order at 5:02 p.m.
Chairwoman Gulley declared a quorum present.
Members present:
Members absent:
Also present:
Van Dy k e, Habenicht, Kozacek,
Fullerton, Gulley , Lay, Neumann, Van
Seiver
Resley
Stewart Fonda, Director of Utilities
Mike Woika, Utilities Manager
Rick DeWitt, City Attorney
·l. MINUTES OF THE JUNE 13, 1988 MEETING.
The Englewood Water and Sewer Board minutes of the June 13, 1988
meeting were approved as written.
Mr. Neumann moved;
Mr. Kozacek seconded:
Ayes:
Nays:
Abstain:
Members absent:
Motion carried.
To approve the J une 13, 1988
mi nutes.
Hab en i cht, Kozacek, Gulley, Lay,
Ne umann, Van Seiver
None
Van Dyke, Fullerton
Resley
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Mr. Resley entered the meeting at 5:06 •
2. NEVADA DITCH
Stewart Fonda discussed the proposed Lease Agreement between L.
L. Tuck and the City of Englewood for Mr. Tuck to lease the right
to use water represented by 31.91 shares of the Nevada Ditch
Holding Company. The lease is from June 21, 1988 until October
31, 1988 and shall be used to irrigate Mr. Tuck's farm land
located on the Nevada Ditch. If approved, Mr. Tuck will begin
irrigating immediately.
Mr. Fullerton moved;
Ms. Lay seconded:
Ayes:
Nays:
Members absent:
Motion carried.
3. BI-CITY MASTER PLAN
To recommend Council approval of the
Lease Agreement between L. L. Tuck
and the City of Englewood, giving
Mr. Tuck tentative approval to begin
irrigating immediately.
Van Dyke, Habenicht, Kozacek,
Resley , Fullerton, Gulley, Lay,
Neumann, Van Seiver
None
None
Interviews were held on June 17, 1988 for engineering firms to
implement the Long Range Master Plan. Brown and Cauldwell was
selected by the Bi-City Supervisory Committee and will be
recommended to both city councils for approval. Negotiations are
in progress and design work should begin in mid-August.
4. PETERSBURG LITIGATION
Stewart Fonda discussed the trial progress. Three additional
days of trial are scheduled starting August 22, 1988. David Hill
will attend the September Water and Sewer Board meeting to
discuss the trial with the Board.
5. LOWRY LANDFILL
The Bi-City Plant has been named a potential responsible party in
the Lowry Landfill toxic clean-up. Bi-City could be responsible
for approximately 2% of the clean-up costs. It has not been
decided if costs will be based on volume or toxicity. David
Robbins will be representing Englewood in the litigation. Rick
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DeWitt discussed the process of determining costs and liability
and options available for the 28 entities involved .
The meeting adjourned at 5:40 p.m.
The next Water and Sewer Board meeting will be 5:00 p.m. on
August 2, 1988 at Sheri Gulley's house at 4409 s. Sherman St.
Respectfully submitted,
Cathy Burrage
Recording Secretary