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From YouTube: Water and Sewer Board - 11 Apr 2023

Description

Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/159244?handle=B8778343A4E04E7C9E0B3E84D34E40CC
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/159243?handle=223D4F4D85BF46C1980554171355DAE4


1. Chair Moore approved the agenda


2. Call to Order


3. Approval of Minutes

a. Minutes of the Water & Sewer Board from – 14 Mar 2023 Meeting


4. Public Forum

a. No Public Comment.


5. New Business – Action Items

a. Award of a Contract for Services with Iron Woman Construction and Environmental Services, LLC for On-call General Construction Services Utilities Deputy Director – Operations and Maintenance, Josh Roa...


6. New Business – Information Items

a. Proposed 2024 Capital Improvement Plan Budgets for Water, Sewer and Stormwater Enterprise Funds Utilities and South Platte Renew Director, Pieter Van Ry and Public Works Director, Victor Rachael will ...


7. Old Business


8. Staff's Choice

a. Executive Session Executive Session pursuant to C.R.S. § 24-6-402(4)(b) for a conference with the Deputy City attorney for the purpose of receiving legal advice on specific legal questions regarding S...

b. Staff Response to Board Inquiries

c. May Water and Sewer Board Meeting Preview

d. Look Ahead Schedule Review


9. Board Member's Choice


10. Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/159244?handle=B8778343A4E04E7C9E0B3E84D34E40CC
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/159243?handle=223D4F4D85BF46C1980554171355DAE4