1999-11-18 - Laserfiche WebLink

Home Browse Search

243 Mr. Toscano said that everyone is displeased with the design VDOT presented and that has been conveyed to VDOT. Mr. Toscano said he feels the City has strong oversight of the project. Mr. O'Connell reminded Council and the public of the meeting on November 18t~ with Council and the Board of Supervisors to discuss long-term water supply issues. On motion by Mr. Toscano, seconded by Mr. Caravati, Council voted (Ayes: Mr. Caravati, Mr. Cox, Ms. Daugherty, Mr. Toscano. Noes: None.) to meet in a closed session for the purpose of appointing members to various City boards or agencies, as authorized by Section 2.1-344(A)(1) of the Virginia Code; for the purpose of consultation with legal counsel and briefings by staff members, consultants or attorneys on two matters pertaining to actual or probable litigation, where such briefing inn an open meeting would adversely affect the negotiating or litigating position of the City, each as authorized by Section 2. t-344(A)(7) of the Virginia Code; and the substance of another matter to be discussed- can reasonably be identified as follows: changes in certain local government boundaries, and related alternatives. A closed session on this subject is authorized by Section 15.2-2907(D). Council reconvened in open session and, on motion by Ms, Richards, seconded by Mr. Caravati, certified (Ayes: Mr. Caravati, Mr: Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano. Noes: None.) that, to the best of each member's knowledge, (0 only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Council. The meeting was adjourned. Presi4Cnt C~exld NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Thursday, November 18, I999 AT 7:00 p.m. IN THE Monticello High School. THE PROPOSED AGENDA IS AS FOLLOWS: Meeting with Albemarle County Board of Supervisors to discuss long-term water supply issues BY ORDER OF THE MAYOR BY Jeanne Cox (signed) MONTICELLO HIGH SCHOOL -November 18, 1999 Council met in special session on this date with the following members present: Mr. Caravati, Mr. Cox, Ms. Daugherty. Absent: Ms. Richards and Mr. Toscano. Presentation: Director, Rivanna Water and Sewer Authority Mr. Art Petrini, Director of the Rivanna Water and Sewer Authority, reviewed the permit process and projected demand increases for the City, Albemarle County and University of Virginia through the year 2050. Mr. Petrini said that alternatives under consideration to improve the efficiency of existing water resources include: 1) dredge South Fork Rivanna River Reservoir; 2) decrease sedimentation into South Fork Rivanna River Reservoir; 3) revise downstream release regime at South Fork Rivanna River Reservoir; 4) 4' crest controls on South Fork Rivanna dam; 5) 8' crest controls on South Fork Rivanna dam; 6) use South Fork Rivanna River Reservoir as pumped storage reservoir; 7) 5' draw down of Chris Greene Lake; 8) 20' draw down of Chris Greene Lake; 9) use Chris Green Lake as pumped storage reservoir; 10)dredge Sugar Hollow Reservoir; 11) indirect reuse; I2) water conservation;