HomeMy WebLinkAboutWater Board - Minutes - 08/18/1978• 4
Water Board
Regular Meeting
August 18, 1978 - 3:00 p.m.
Present: Raymond Anderson
Henry Caulfield
Norman Evans
Glen Johnson
Harvey Johnson
Absent: Bernard Cain
Ward Fischer
Ronald Fulkrod
Peggy Reeves
Everett Richardson
Staff members present: Bode, Hays, Hibbard, Krempel, and Nortier.
The meeting, chaired by Dr. Norman Evans, was called to order followed
by a call for attendance. The minutes of the previous meeting were
approved.
Discussion followed in reference to the water exchange with the First
Christian Church. Tom Hays, Acting Water Utilities Director, recommended
that the exchange be done. Dr. Evans, a participant on the church
board, abstained from voting. Assistant City Manager, Susan Sanfilippo,
representated the City Manager's office when the board was polled.
The motion was made by Mr. Harvey Johnson, seconded and carried unan-
imously.
The proposed acquisiton of land from Colorado State University for
Water Treatment Plant No. 2 was discussed. A motion followed by Mr.
Henry Caulfield to recommend to Council for approval. The motion
was seconded and carried.
Next on the agenda to be considered was the transmission line cross -
tie with Greeley. A motion was made by Mr. Henry Caulfield to accept
the low bid. The motion was seconded and carried.
A request for sewer service to be extended to an area known as
Harmony Half Acres was recommended from the staff with the provision
that annexation be required. Mr. Glen Johnson supported the request
with a motion on the condition that they annex. The motion was seconded
and carried.
Tom Hays and Roger Krempel reported on the current water situation
and the status of other projects respectively.
There being no further business, the meeting adjourned.
Secretary