HomeMy WebLinkAboutSeptember 27 2023 Board Work Session with Frederick Water Meeting Minutes 43
MINUTES
FREDERICK COUNTY BOARD OF SUPERVISORS
JOINT FREDERICK WATER-BOARD OF SUPERVISORS WORK SESSION
WEDNESDAY, SEPTEMBER 27, 2023
6:00 P.M.
BOARD MEETING ROOM, COUNTY ADMINISTRATION BUILDING
107 NORTH KENT STREET, WINCHESTER, VA
ATTENDEES
Board of Supervisors: Board of Supervisors: Blaine P. Dunn, Vice Chairman; Judith
McCann-Slaughter; Shawn L. Graber; Robert W. Wells; Josh E. Ludwig; and Heather H. Lockridge
were present. Charles S. DeHaven, Jr., Chairman, participated remotely from Chantilly, Virginia.
Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County
Administrator; Roderick B. Williams, County Attorney; Karen Vacchio, Public Information Officer;
Scott Varner, Director of Information Technologies; and Ann W. Phillips, Deputy Clerk to the Board
of Supervisors.
Frederick Water Board: Martha Dilg; Tom Simon; Henry Sliwinski; Stan Crockett; and
Gary Oates, Chairman, were present. Staff present: Eric Lawrence, Director.
CALL TO ORDER
Vice Chairman Dunn called the meeting to order at 6:05 p.m.
REMOTE PARTICIPATION AUTHORIZED
Remote participation was authorized for Chairman DeHaven for medical reasons on the
motion of Supervisor Wells, seconded by Supervisor Graber, which carried unanimously.
FREDERICK WATER PROJECT UPDATES
Executive Director Eric Lawrence provided an update and discussed the following topics:
-The Drought including the Contingency and Response Plan
Minute Book 49
Board of Supervisors-Frederick Water Joint Work Session of September 27, 2023
County of Frederick, Virginia
44
-Construction update for the Opequon Water Supply Plan (OWSP)'s Sliwinski water
treatment plant, East Pit quarry intake pump station, and raw water transfer
between abandoned quarries
-Upgrades to the Diehl water treatment plant
-Lake Frederick development including wastewater treatment and water treatment facilities
-Planning for future wastewater treatment demands on the Opequon Water Supply Plan
ADJOURN
There being no further business, the joint work session was adjourned at 6:36 p.m.
Charles S. DeHaven, Jr. Michael Bollhoefer
Chairman, Board of Supervisors County Administrator
Minutes Prepared By:
Ann W. Phillips
Deputy Clerk, Board of Supervisors
Minute Book 49
Board of Supervisors-Frederick Water Joint Work Session of September 27, 2023
County of Frederick, Virginia