Water and Sewer Board - 12 Nov 2024

Agenda HTML: englewoodgov.c...
Agenda PDF: englewoodgov.c...
1. Chair Moore approved the agenda
2. Call to Order
3. Approval of Minutes
a. Minutes of the Water & Sewer Board from - 08 Oct 2024 Meeting
4. Public Forum
a. Public comments are heard during the first ten (10) minutes of the Water and Sewer Board meetings, which begin promptly at 5 p.m. This is an opportunity for members of the public to address the Water ...
5. New Business - Action Items
a. Ty Bereskie Serving as Vice Chair Chair John Moore will recommend promoting Interim Vice Chair Ty Bereskie to the vacant Vice Chair role previously held by Chuck Habenicht, effective immediately. Inte...
Fill Vacant Board Member Position Chair Moore will recommend appointing Alternate Board Member Kami Johle to the vacant Board Member position previously held by Chuck Habenicht, effective immediately....
Agreements and Easements with Southwest Metropolitan Water and Sanitation District, Toll Southwest LLC, Public Service Company of Colorado, and TB Angeline LLC for Utility Crossings on the McLellan Re...
City of Englewood Utilities Water Fund 2024 Budget Supplemental Utilities Deputy Director - Business Solutions and Engineering Sarah Stone will present a recommendation to approve the Water Fund 2024 ...
Contract Award for Old Hampden Utilities Improvements Project Engineering Supervisor Stephens will present a recommendation to award a Contract for Construction to Timber Wolf Excavating LLC for the c...
7. Old Business
8. Staff's Choice
a. Look Ahead Schedule Review
9. Board Member's Choice
10. Adjournment
Agenda HTML: englewoodgov.c...
Agenda PDF: englewoodgov.c...