HomeMy WebLinkAboutWater Board - Minutes - 10/13/1978Water Board
Regular Meeting
October 13, 1978
Present: Raymond Anderson
John Arnold
Bernie Cain
Henry Caulfield
Ward Fischer
Glen Johnson
Harvey Johnson
Peggy Reeves
Everett Richardson
Absent: Norman Evans
Ron Fulkrod
Staff Members present: Bode, Hays, Lewis, Liley, Mabry, Miller, Nortier
The meeting, chaired by Mr. Ward Fischer, was called to order
followed by a call for attendance. The minutes of the previous
meeting were approved.
Tom Hays, Acting Water Utilities Director, presented a report on
the land slippage at Joe Wright Reservoir which occurred on October 6, 1978.
It was suggested that this may raise the question of liquidated damages
against the contractor.
Dennis Bode, Water Resources Engineer, presented progress reports on
Sheep Creek and Rockwell Reservoirs followed by comments on a water
meter study for which $50,000 has been allocated. Dr. Henry Caulfield
suggested that he would like to see an outline of the study. An out-
line of the study will be prepared and furnished to the water board
in the near future.
Tom Hays gave an itemized accounting to the Water Board on the 1979
budget which was "well received by the Council."
Ward Fischer commented on the Water Quality Control Commission meeting
scheduled on November 13, 1978, in Denver. Subsequent to this Tom
Hays, Dennis Bode, Jim Hibbard, and Curtis Miller of the Water and
Sewer Department attended that meeting.
An election of officers followed with Ward Fischer and Norman Evans
being re-elected to President and Vice -President respectively.
A
Poudre Plains Subdivision's request for out--of--city water service
was approved unanimously by the Board.
There being no further business, the meeting adjourned.
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