HomeMy WebLinkAbout1997-07-08 WSB MINUTES• WATER& SEWER BOARD
MINUTES
July 8, 1997
~The meeting was called to order at 5:06 p.m.
Chairperson Neumann declared that a quorum was present.
Members present :
Members absent:
Also present :--
Clark, Habenicht, Guy , Neumann,
Otis , Wiggins
Bums, Higday , Vobejda
Stewart Fonda, Director of Utilities
1. MINUTES OF THE JUNE 10 , 1997 l\IBETING.
The Englewood Water and Sewer Board Minutes from the June 10 , 1997 meeting were
approved as written.
• Ms . Habenicht moved :
•
Mr. Guy seconded :
Ayes :
Nays :
Members Absent:
Motion carried .
To approve the June 10, 1997 Englewood Water and Sewer
Board Minutes as written .
Clark, Neumann, Otis , Wiggins
None
Burns, Higday, Vobejda
2. LETTER FROM VALLEY SANITATION DISTRICT REGARDING
DISSOLUTION DATED JUNE 16 , 1997 .
The Board received a letter from Valley Sanitation District regarding the dissolution of
Valley Water District and Valley Sanitation District. The Water and Sewer Broad invites
the Valley Sanitation District 's representative(s) to the next meeting to further discuss this
issue .
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3 . LETTER TO LYNN HALL AT 3385 S. MARION ST.
Mr. Fonda informed the Water and Sewer Board members that Ms. Hall had a special
medical problem that required the use of distilled water. Due to Ms. Hall 's needs, distilled
water was being made available to her at the Allen Filter Plant or at the Bi-City
~wastewater Plant.
Mr. Fonda indicated that special requests should continue to be considered on an
individual basis. ·
4 . PROPOSED ORDINANCE : PROBHIBITED DISCHARGES.
The board received a copy of a memorandum regarding an addition to the Municipal Code
concerning Storm Water at the June 10th, meeting . Ms. Neumann noted that the
correction needed in paragraph ( a ) had been corrected in both the Memorandum and the
attached City Ordinance.
Mr. Guy moved :
Mr. Otis seconded :
Ayes:
Nays :
Members Absent :
Motion carried.
To recommend Council approval of the addition to the
Storm Water ordinance : Section 12-15-9 PROHIBITED
DISCHARGES .
Clark, Habenicht , Neumann, Wiggins
None
Bums, Higday, Vobejda
4 . LETTER TO MR. RICK CABLES, FOREST SUPERVISOR REGARDING
SUPPORT FOR THE ALTERNATIVE A2 .
The Board approved to support the Wild and Scenic River Study Report and Draft
Legislative Environmental Impact Statement for the North Fork of the South Platte and
the South Platte Rivers as outlined in the Draft LEIS .
Ms . Neumann moved :
Mr. Wiggins seconded : To support Alternative A2 .
Ayes : Clark, Guy, Habenicht, Otis, Wiggins
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Nays : None
Members Absent : Burns, Higday, Vobejda
Motion carried.
5. A SPECIAL REQUEST WAS MADE BY MS . HABENICHT .
The Water and Sewer Board Members, Mr. Fonda, and Ms. Miller wish to state :
we are thinking about Ms. Cathy Burrage and that we wish her a speedy recovery.
The next Water and Sewer Board meeting will be August 12 , 1997, at 5 :00 p .m. in
Conference Room A.
Respectfully submitted,
Cathy Miller
Acting Recording Secretary
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