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HomeMy WebLinkAbout1998-03-10 WSB MINUTES.. • • • ,--- WATER AND SEWER BOARD MINUTES MARCH 10, 1998 The meeting was called to order at 5:05 p.m. Chairperson Neumann declared a quorum present. Members present: Members absent: Also present: Habenicht, Clark, Burns, Otis, Neumann, Guy, Vobejda Higday, Bradshaw Stewart Fonda, Director of Utilities Dennis Stowe, Manager of Bi-City Wastewater Plant 1. MINUTES OF THE FEBRUARY 10, 1998 MEETING. The Englewood Water and Sewer Board Minutes from the February 10, 1998 meeting were approved as written. Mr. Vobejda moved; Mr. Clark seconded: Ayes: Nays: Members absent: Motion carried . To approve the February 10, 1998 Englewood Water and Sewer Board Minutes. Habenicht, Clark, Burns, Otis, Neumann, Guy, Vobejda, None Higday, Bradshaw ./ • • • 6. BIKE PATH ALONG CITY DITCH. The Board received a memo dated February 25, 1998 discussing reasons why a bike path along Englewood's City Ditch would not be practical. Reasons noted were safety, liability, access to private property, security and water quality concerns. 7. CITY DITCH AT 3594 S. BANNOCK ST. The Board received a copy of the letter sent to Colleen Burke of 3594 S. Bannock St. regarding piping the City Ditch adjacent to 3594 S. Bannock St. The letter noted that the City Ditch grading will slope and grade the Ditch right-of- way so as to direct stormwater run-off either west towards Bannock or east towards Broadway. 8. SOUTHWEST CONCRETE PUMPING -2323 W. OXFORD AVE. The Board received a copy of the letter sent to Southwest Concrete Pumping. The letter notified the owners that the extension of Englewood water to the new, unattached building on the site was denied. The denial shall remain in effect until Southwest Concrete can furnish the City of Englewood with verifiable documentation that no replatting or subdivision or transfer into separate ownership of property will occur. Mr. Will Birchfield of the City of Sheridan was also sent a copy of the letter. The meeting adjourned at 6:20 p.m. The next Water and Sewer Board meeting will be April 14, 1998 at 5:00 p.m. in the Conference Room A. Respectfully submitted, Cathy Burrage Recording Secretary /