HomeMy WebLinkAboutOctober 28 2020 Work Session with Frederick Water Board Minutes 112
MINUTES
FREDERICK COUNTY BOARD OF SUPERVISORS
JOINT FREDERICK WATER-BOARD OF SUPERVISORS WORK SESSION
WEDNESDAY, OCTOBER 28, 2020
5:30 P.M.
BOARD MEETING ROOM, COUNTY ADMINISTRATION BUILDING
107 NORTH KENT STREET, WINCHESTER, VA
ATTENDEES
Board of Supervisors: Chairman Charles S, DeHaven, Jr,; Vice Chairman Robert W.
Wells; Blaine P. Dunn; Shawn L. Graber; Judith McCann-Slaughter; and Gene E. Fisher were
present. J. Douglas McCarthy participated remotely. Staff present: Kris C. Tierney, County
Administrator; Jay E. Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney;
Scott Varner, IT Director; Mike Ruddy, Planning Department Director; Candice Perkins, Assistant
Director of Planning; Karen Vacchlo, Public Information Officer; and Ann W. Phillips, Deputy Clerk
to the Board of Supervisors.
Frederick Water: Martha Dilg; Tom Simon; Henry Sliwinski; and Gary Oates, Chairman
were present. Staff present: Eric Lawrence, Director; Michael Newlin, Assistant Director/Chief
Engineer; Cheryl Whittle, Director of Finance; Greg Grim,Treatment Superintendent; Craig Grubb,
IT Director; Rocky Stump, Operations Superintendent; and Jamie Miller, Administrative Assistant.
CALL TO ORDER AND WELCOM
Chairman DeHaven and Chairman Oates called the meeting to order at 5:30 p.m,
FREDERICK WATER PROJECT UPDATES
Executive Direct Eric Lawrence provided an overview of recent Frederick Water
accomplishments including Stonewall Park;Stephens City Quarry System;Rt.37 Water Main;Lake
Frederick Tank; Orchard View Well; Lake Frederick Water Wells; and the Carmeuse Clearbrook
Quarries. He then reviewed upcoming and pending projects including the Opequon Water Supply
Plan; the Henry F. Sliwinski Water Treatment Plant; the City of Winchester Water Agreement; the
Route 522 South Sanitary Sewer Improvements; serving the NELUP SWSA; and opportunities for
changes at the Frederick Winchester Service Authority.
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Minute Book 46
Board of Supervisors-Frederick Water joint Meeting of October 28, 2020
Covoty of Frederick, Virginia
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113
DISCUSSION
The Boards discussed the projects outlined by Mr. Lawrence,
ADJOURN
There being no further business, the meeting was adjourned at 6:32 p,m.
Charles S. DeHaven,Jr. Kris C. Tierney
Chairman, Board of Supervisors Clerk, Board of Supervisors
Minutes Prepared By:
Ann W. Phillips
Deputy Clerk, Board of Supervisors
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Minute Book 46
Board of Supervisors-Frederick Waterfoint Meeting of October 18, 1020
County of Frederick, Virginia