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HomeMy WebLinkAboutWater Board - Minutes - 07/24/1978WATER BOARD Regular Meeting July 24, 1978 - 3:00 P.M. Present: Ward Fischer Bernard Cain Ronald Fulkrod Glen Johnson Harvey Johnson Peggy Reeves Everett Richardson John Arnold W Absent: Raymond Anderson Henry Caulfield Norman Evans City Council members present: Suinn, Bloom, Bowling, Grey, and Russell Staff members present: Bode, Hays, Hibbard, Hilgenberg, Lewis, Nortier, and Olson Arthur March, Jr., City Attorney, presented a proposed contract between the City of Fort Collins, the Water Supply and Storage Company, and the Platte River Power Authority, regarding the re -use of certain foreign waters of the City of Fort Collins. Mr. Byron Blakely, Council for Platte River, and Mr. Albert Hamilton, Manager for Platte River Power Authority, were in attendance. Dr. Everett Richardson was asked to assume the chair as Mr. Ward Fischer represents Platte River Power Authority and Water Supply and Storage Company and therefore did not participate. The meeting was called to order with discussion following on the re -use contract. Mr. Bernard Cain moved to recommend the contract to the City Council and the motion was seconded by Mr. Ron Fulkrod. In polling the Board, Mr. Harvey Johnson, President of Water Supply and Storage, abstained from voting as he was a participant in the agree- ment. The motion was carried unanimously. Dennis Bode, Water Resources Engineer, presented a memorandum in reference to the Status of Water Supply. There being no further business, the meeting adjourned. Secretary W