Agenda - 09-07-1999 - 10b - Laserfiche WebLink

Browse Search

v Y Orange Water and Sewer Authority ~ebruary I1, 1999 Page 21 3. Should the Board eater into an agreement unilateraAy that would Iimit OWASA aad not pat the same limits on potential competitors?; 4. Sizing of the lines into interest areas; 5. Two and one-half (2-1/2) years notice to withdraw from the agreement. (This requirement has been dropped from the. current draft and only requires none-year notice before withdrawing from the agreement.); 6. The impact that would result from. the withdrawal of any of the elected bodies froar the Joint Planning Agreement would dissolve that agreement as well as the Water. aad. Sewer Management, Planning and Boundary Agreement; 7. Emergenry water transfers vs. nonemergency water transfers particularly at the wholesale level; 8. Does the approvat of the three governments required for ezteasion of lines into another jurisdiction apply to the two lines that are solely for the purpose of bringing water into the established OWASA primary service area?; _ .....~ p`.. ~~ 9. OWA$A's tong-term Interest area should be recognized by the Town of HiILsborough; 10. ~,Iaes into another jurisdiction outside Orange County that does- not necessarily have anything to do with water transfers; 11. Whether or not permission is needed to provide retail services outside Orange County; 12. Prohibiting construction of a -raw water main from Jordan Lake without approval by all .three bodies. William Strom said that the nezt Water and Sewer Boundary Committee meeting Is scheduled for March 4, 1999. Mr. Strom requested that the OWASA representatives on the Task Force bring back a list of unresolved Issues from the Water aad Sewer Boundary Agreement with the ezceptioa of whether or not to Include essential public facilities on the rescue lines. William. Strom also requested that the discussion be continued by the OWASA Board of Directors. Dan VanderMeer requested that Ed Kerwin arrange to have the Board polled to make sure there will be a quorum at the February 25,1999 Board of Directors Meeting. ITEM TWENTY-0NE: CLOSED SESSION Peter Gordon made a motion that the Board go into Closed Session for the purpose of discnssiog property acquisition. It was seconded by Alan Rimer, and carried by unanimous vote. Sce Motion No.10. There being no further business to properly come before the Board, the meeting was adjourned at 10:15 P14L Respectfully, _ OX.Ci ~>~ Joni Gilgor Clerk to the Board Encl. NOTE: Audiotapes and videotapes are available at OWASA for listening andlor viewing. jo~33