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From YouTube: Water and Sewer Board - 14 Feb 2023

Description

Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/155361?handle=9F36606BC8B748018E45AF2DC0AB7A84
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/155357?handle=26B99E529FEF401DA59D0401A4A57A90


1. Chair Moore approved the agenda


2. Call to Order


3. Welcome New Board Members

a. Ty Bereskie – Reappointed Board Member


4. Approval of Minutes

a. Minutes of the Water & Sewer Board from – 10 Jan 2023 Meeting


5. Public Forum

a. No Public Comment.


6. New Business

a. Award of Contract for Services with C&L Water Solutions for the 2023 Valve Replacement Project Pieter Van Ry, Englewood Utilities and South Platte Renew Director will present a recommendation to a...

b. Renewal of Contract for Services with USIC Locating Services, LLC for 2023 Utility Marking and Locating Services Director Van Ry will present a recommendation to renew a Contract for Services with USI...


7. Old Business

a. PFAS Customer Notification Update


8. Staff's Choice

a. Stormwater Enterprise Fund Annual Budget Approval Process Victoria McDermott, Deputy City Attorney will present a recommendation for the Board’s consideration to update the process by which the annual...

b. Look Ahead Schedule Review


9. Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/155361?handle=9F36606BC8B748018E45AF2DC0AB7A84
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/155357?handle=26B99E529FEF401DA59D0401A4A57A90