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From YouTube: Water and Sewer Board - 11 Oct 2022

Description

Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/147782?handle=4AD7F110FF0E4E33A075000F429E1524
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/147781?handle=7E326EC92B1B48CF843D02B82A373FF8


1. Chair Moore approved the agenda


2. Call to Order


3. Approval of Minutes

a. Minutes of the Water & Sewer Board from – 13 Sept 2022 Meeting


4. Public Forum

a. No public comment.


5. New Business

a. City Ditch Piping Project Englewood Utilities and South Platte Renew Director, Pieter Van Ry will present a recommendation to award a Professional Services Agreement with Jacobs Engineering Group, Inc...

b. Agreements/Contracts Director Van Ry will present a recommendation for the Board’s consideration to award two Professional Service Agreements for the Utilities Department. Proposed Motion : Move to re...

c. Development Review Fees Deputy Director – Business Solutions, Sarah Stone will present a proposal for the Board’s consideration to recommend City Council approval of 2023 fees associated with developm...


6. Old Business


7. Staff's Choice

a. Construction Manager/General Contractor Contracting Approach

b. Backflow
and Cross Connection Control Program Update

c. World
Water Congress Update

d. February 2023 Reappointment

e. Look Ahead Schedule Review:


8. Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/147782?handle=4AD7F110FF0E4E33A075000F429E1524
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/147781?handle=7E326EC92B1B48CF843D02B82A373FF8