HomeMy WebLinkAbout1990-12-11 WSB MINUTESWATER AND SEWER BOARD
MINUTES
December 11, 1990
The meeting was called to order at 5:30 p.m. at County Line
Barbecue.
Chairwoman Gulley declared a quorum present.
Members present:
Members absent:
Also present:
Fullerton, Gulley, Lay, Neumann,Van
Seiver, Vobejda, Bullock
Van Dyke, Habenicht
Stewart Fonda, Director of Utilities
Mike Woika, Utilities Manager
Rick DeWitt, City Attorney
David Hill, Water Attorney
1. MINUTES OF THE NOVEMBER 12, 1990 MEETING.
The Englewood Water and Sewer Board Minutes of the November 12,
1990 meeting were approved as written.
Mr. Vobejda moved;
Mr. Fullerton seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To approve the November 12, 1990
minutes.
Bullock, Fullerton, Gulley, Lay,
Neumann, Vobejda, Van Seiver
None
Habenicht, Van Dyke
2. APPEAL FROM MR. ROBERT PERRY -3400 S. CLARKSON
Mr. Robert Perry submitted an appeal for an invoice received
from the city to replace a curb stop at 3400 s. Clarkson st. The
Board received the relevant correspondence because Mr. Perry is
scheduled to appear in front of the Water Board at their January .
8, 1991 meeting.
3. 1990 CONSULTANT STATUS
MID-MANAGERS MINUTES
The Board received copies of the December, 1990 Mid-Managers
Minutes and the December 10, 1990 Consultant Status Report for
their information.
4. 1990 WATER RIGHTS APPROPRIATIONS
Mr. David Hill discussed 1990 Water Rights Appropriations. Mr.
Hill explained that several additional water rights and exchanges
would enhance Englewood's raw water supply, even with a 1990
appropriation date.
The additional rights include direct flow rights at the Union
Avenue Intake, storage rights at the Centennial Park gravel pits
and additional storage rights in McLellan Reservoir. The
exchanges include the McBroom Ditch Exchange, which would allow
water available at the McBroom Ditch headgate to be taken at
other points along the South Platte River, and the Well Water
Exchange, which will permit water to be taken out of the South
Platte River if well water is put into the river system at a
downstream point.
Mr. Bullock moved;
Mr. Fullerton seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To recommend Council approval of
applications for 1990 Water Rights
Appropriations for the McBroom Ditch
Exchange, the Well Water Exchange,
municipal appropriations for direct
flow and storage at Union Avenue and
conditional and refill storage
rights at McLellan Reservoir.
Bullock, Fullerton, Gulley, Lay,
Neumann, Vobejda, Van Seiver
None
Habenicht, Van Dyke
The meeting adjourned at 6:20 p.m.
The next Water and Sewer Board meeting will be held January a,
1991 at 5:00 p.m. in the Conference Room A.
Respectfully submitted,
Cathy Burrage
Recording Secretary