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From YouTube: Water and Sewer Board - 08 Feb 2022

Description

Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/131314?handle=7E4E2C6542C345999B1844D8C78BE4CE
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/131313?handle=E67E8A9B01FD4443B5A707DE38A4E54A


1. Chair Moore approved the agenda


2. Call to Order


3. Welcome New Board Members

a. Caitlin Mercier – Reappointed Regular Member

b. Marjan Freeman – Alternate Member


4. Approval of Minutes

a. Minutes of the Water & Sewer Board from – 11 Jan 2022 Meeting


5. Public Forum

a. No Public Comment.


6. New Business

a. WIFIA Loan Agreements Pieter Van Ry, Englewood Utilities and South Platte Renew Director, and Sarah Stone, Deputy Director – Business Solutions will present Water Infrastructure and Financing Innovati...

b. Utility Locating and Marking Contract Angela Goodman, Utilities Deputy Director – Operations and Maintenance will present the request to award a Contract for Services to USIC Locating Services, LLC fo...

c. Global Underground – Change Order Angela Goodman, Utilities Deputy Director – Operations and Maintenance will present the request for a second change order with Global Underground to the 2021 Purchase...


7. Old Business


8. Staff's Choice

a. Backflow Prevention and Cross-Connection Control (BPCCC) Update

b. Suspension of Water Shutoff Moratorium Update


9. Adjournment


Agenda HTML: https://englewoodgov.civicweb.net/filepro/documents/131314?handle=7E4E2C6542C345999B1844D8C78BE4CE
Agenda PDF: https://englewoodgov.civicweb.net/filepro/documents/131313?handle=E67E8A9B01FD4443B5A707DE38A4E54A