HomeMy WebLinkAbout1989-01-10 WSB MINUTES•
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WATER AND SEWER BOARD
MINUTES
January 10, 1989
The meeting was called to order at 5:00 p.m.
Chairwoman Gulley declared a quorum present.
Members present:
Members absent:
Also present:
Van Dyke, Habenicht, Kozacek,
Rasley, Fullerton, Gulley, Lay,
Neumann, Van Seiver
None
Stewart Fonda, Director of Utilities
Mike Woika, Utilities Manager
Englewood Councilwoman Rita Hathaway
Rick DeWitt, City Attorney
John Bock, Customer Service Manager
1. MINUTES OF THE DECEMBER 13, 1988 MEETING.
The Englewood Water and Sewer Board Minutes of the December 13,
1988 meeting were approved as written.
Mr. Fullerton moved;
Ms. Lay seconded:
Ayes:
Nays:
Motion carried •
To approve the December 13, 1988
minutes.
Van Dyke, Habenicht, Kozacek,
Resley, Fullerton, Gulley, Lay,
Neumann, Van Seiver
None
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2. GUEST: MR. POWELL REGARDING 3334 S. SHERMAN
Mr. Powell appeared and discussed several recent high water bills
at 3334 s. Sherman. Mr. Bock explained that the property's meter
was tested by an independent party, the Denver Water Board, and
found to be within 1% accuracy. The possibility of a leak
between the office building and back house was discussed. Mr.
Powell will contact the Utilities Department when the tenant in
the back house is evicted, so further investigations can be
completed.
3. UTILITIES BILLING PROCEDURES
The Board was given a copy of the Utilities Department Billing
Procedures for the Board's information. It was noted that
Council approved purchasing microfiche with owner, legal and
property information for use with the paving districts. It was
suggested that the Utilities Department look into using the
microfiche also for forwarding delinquent bills.
4. PLEASANT VIEW.
The Board received a Summary of events regarding the Valley
Sanitation District charges to Pleasant View. The staff outlined
these events •
It was noted that the Pleasant View residents are not part of the
Valley District. As such, they have been paying maintenance fees
to the City and have not been paying Valley maintenance fees. It
was proposed by the staff that the City pay for the work on the
collection lines used by Pleasant View on a promotional basis.
The Board recommended that staff contact Valley to discuss this
proposal.
5. COMO, BEAR CREEK AND CHATFIELD RESERVOIRS STORAGE
RIGHTS APPLICATION.
Mr. DeWitt informed the Board that the Council Communications
from the Water and Sewer Board to Council for applications for
storage rights for the Como, Bear Creek and Chatfield Reservoirs
were tabled.
The meeting adjourned at 6:05 p.m.
The next water and Sewer Board meeting will be held February 14,
1989 5:00 p.m. in the Conference Room A.
Respectfully submitted,
Cathy Burrage
Recording Secretary