Agenda - 08-23-1999 - D4 - Laserfiche WebLink

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Orange Water and Sewer Authority ;,,', c~ February 11,1999 Page 21 1 3. Should the Board eater into as agreement unilaterally that would Limit OWASA and not _ put the same limits on potential competitors?; 4. Sizing of the lines into interest areas; 5. Two aad one-half (2-1/2j 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 from the Joint Planning Agreement would dissolve that agreement as well as the Water and Sewer Management, Planning and Boundary Agreement; 7. Emergency water transfers vs. nonemergency water transfers particularly at the wholesale level; 8. Does the approval of the three governments required for eztension of Unes into another jurisdiction apply to the two lines that are solely for the purpose of bringing water into the established OWASA primary service area?; 9. OWASA's Long-term interest area should be recognized by the Towa of 13iUsborough; 10. Lines 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 chain from Jordan Lake without approval by alt three bodies. WiWam 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 and Sewer Boundary Agreement with the ezception 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 YanderMeer 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 Qosed Session for the purpose. of discussing property acquisition. It was seconded by A[aa Rimer, and carried by unanimous vote. See Motion No.10. There being no further business to properly come before the Board, the meeting was adjourned at 10:15 P.M. Respectfully, PJrli ~>~ Joni Giigor Clerk to the Board Enos. NOTE: Audiotapes and videotapes are available at OWASA for listening and/or viewing. jo~ 33