HomeMy WebLinkAbout1989-11-14 WSB MINUTESWATER AND SEWER BOARD
MINUTES
November 14, 1989
The meeting was called to order at 5:04 p.m.
Chairwoman Gulley declared a quorum present.
Members present:
Members absent:
Also present:
Fullerton, Gulley, Habenicht, Lay,
Neumann, Resley, Van Dyke, Van
Seiver
Kozacek
Stewart Fonda, Director of Utilities
Mike Woika, Utilities Manager
1. MINUTES OF THE OCTOBER 10, 1989 MEETING.
The Englewood Water and Sewer Board Minutes of the October 10,
1989 meeting .were approved as written.
Mr. Fullerton moved;
Mr. Van Seiver seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To approve the October 10, 1989
minutes.
Fullerton, Gulley, Habenicht, Lay,
Neumann, Resley, Van Dyke, Van
Seiver
None
Kozacek
2. MEMO FROM BILL LEWIS DATED OCT. 5, 1989.
Mr. Fonda discussed Mr. Lewis' letter on the status of algae
control in the North Reservoir. He discussed the possibility
that the algae is becoming more tolerant of Copper sulfate. The
installation of a barrier curtain in the North Reservoir was
discussed which would subdivide the reservoir into two
compartments. This would shorten the hydraulic residence time in
the reservoir to minimize the algal growth.
3. LETTER FROM THE DEPARTMENT OF HEALTH DATED OCT. 16, 1989.
The Board discussed the letter received from the Department of
Health indicating that since June, 1989 Englewood has maintained
a safe bacteriological sampling record and that the City compiled
all provisions of the State regulations during the high
bacteriological levels in June.
4. THOMAS EGGERT STATEMENT DATED OCT. 5, 1989.
County Commissioner Thomas Eggert issued a statement regarding
the water supply and water issues in Arapahoe County along with
suggested changes. Mr. Fonda discussed the ramifications of Mr.
Eggert's statement.
5. USER CHARGES FOR RESIDENTIAL WASTEWATER SERVICE.
The Board received of Wastewater User Charges of the front range
communities in Colorado as reported by Bill McKee at the Colorado
Department of Health. Englewood rates are shown to be the second
lowest on the chart.
6. RATE INCREASE.
Mr. Fonda discussed the proposed rate increase. The public
hearing will be Monday, November 20, 1989 at 7:30 p.m. The rate
increase will be in front of Council on December 4, 1989. Mr.
Fonda explained the cash flow situation that makes the increase
necessary.
10. WATER AND SEWER BOARD CHRISTMAS DINNER
The Englewood Water and Sewer Board dinner will be held Tuesday,
December 19, 1989 at 5:00 p.m. at the County Line Barbecue.
The meeting adjourned at 6:45 p.m.
The next Water and Sewer Board meeting will be held December 19,
1989 at 5:00 p.m. at County Line Barbecue.
Respectfully submitted,
Cathy Burrage
Recording Secretary