1999 NS Water and Sewer Management Planning and Boundary Agreement 9-7-1999

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y Orange Water and Sewer Authority February 11,1999 Page 21 - 3. Should the Board enter into an agreement unilaterally that would limit OWASA and not pat the same limits on potential competitors?; 4. Sizing of the lines into Interest areas; S. 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 a one-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 extension of Imes 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 Town of Hillsborough; 10. sines 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 next 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 exception of whether or act 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. TTEM TWENTY-ONE: CLOSED SESSION Peter Gordon made a motion that the Board go into Closed Session for the purpose of discussing property acquisition. It was seconded by Alan 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, _ Joni Gilgor Clerk to the Board Encs. NOTE: Audiotapes and videotapes are available at OWASA for listening and/or viewing. • �0�33