HomeMy WebLinkAbout1998-05-12 WSB MINUTES•
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WATER AND SEWER BOARD
MINUTES
MAY 12, 1998
The meeting was called to order at 5:05 p.m.
Chairman Guy declared a quorum was present.
Members present:
Members absent;
Also present:
Habenicht, Higday, Otis,
Guy, Bradshaw
Clark, Burns, Vobejda
Stewart Fonda, Director of
Utilities
John Bock, Mgr. of
Administration
1. MINUTES OF THE APRIL 14, 1998 MEETING.
The Englewood Water and Sewer Board Minutes from the April
14, 1998 meeting were approved as amended.
Ms. Habenicht moved;
Ms. Bradshaw seconded:
Ayes:
Nays:
Members absent:
Motion carried .
To approve the April 14, 1998
Englewood Water and Sewer
Board Minutes as amended.
Habenicht, Higday, Otis,
Guy, Bradshaw
None
Clark, Burns, Vobejda
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2. WATER MAIN FLUSHING .
Mr. Fonda noted that the manganese removal facility appears
to have helped alleviate some rusty water problems. He also
noted that the most efficient time to flush is after demand
increases for lawn watering. It is not practical to do
flushing then because there is not enough time to give
adequate public notice.
3. GUEST: JIM TOMLIN & JIM COLLINS WITH THE
VALLEY WATER DISTRICT.
Jim Collins, the attorney for the Valley Water and
Sanitation District appeared to discuss the dissolution
contract sent for approval to the Englewood Water Board.
Stu noted that, with the exception of the cap on out-of-
district service charges, the agreement appeared acceptable.
The Board directed staff to negotiate a final agreement with
no cap. Mr. Tomlin and Mr. Collins thanked the Board for
their consideration.
4. MEMO FROM WILD & SCENIC TASK FORCE .
The Board received a memo from the Wild and Scenic Task
Force dated April 15, 1998 regarding the support the South
Platte Protection Plan that will be submitted to the Forest
Service for wild and scenic designation. Stu noted that
Englewood would probably be asked to share costs at some
future date in the approximate amount of $30,000. The
request, when submitted, will be presented to the Board.
5. SMALL LAND PURCHASE.
Mr. Bock discussed the letter received from Arapahoe County
regarding the small land purchase on Bannock Street next to
the City Ditch for a gate. Arapahoe County is willing to
transfer ownership to Englewood with the condition that
Englewood coordinates the plans with the neighboring
property owner. John noted that the City Attorney is
preparing the Quit Claim Deed and it will then go to Council
for approval.
Mr. Higday moved;
Mr. Guy: To recommend Council approval
of a small land purchase for
a City Ditch gate.
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Ayes:
Nays:
Members absent:
Motion carried.
Habenicht, Higday, Otis,
Guy, Bradshaw
None
Clark, Burns, Vobejda
The next Water and Sewer Board meeting will be July 14, 1998
at 5:00 p.m. in Conference Room A.
Respectfully submitted,
Cathy Burrage
Recording Secretary