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HomeMy WebLinkAboutWater Board - Minutes - 08/02/1965• MINUTES OF THE MEETING OF THE FORT COLLINS WATER BOARD HELD AUGUST 2, 1965, AT 4:00 P.M. IN THE OFFICES OF FISCHER, FISCHER AND BEATTY. Present: President Ward Fischer, Mayor Harvey Johnson, Assistant City Attorney, Arthur March, Jr., Secretary John Bartel and Board member Fred Feit. The matter of the 21 shares of Mountain and Plains Water stock offered by Gene Gischer and Jack Rauch was brought before the Board again after the Board recommended to purchase some at the meeting of June 29, 1965, at $100.00 per share. When the City Attorney attempted to prepare an agreement to purchase these shares, he was advised the price was now $125.00 per share, as there were others interested in purchasing the stock. Motion was made by Fred Feit, seconded by Mayor Johnson, that the Board again recommends purchasing this stock as it is water that the SCity can readily use. The City Attorney stated he had been offered 2/36 shares of Larimer County Canal No. 2 Irrigation Company Stock and 7/48 shares of New Mercer Ditch Co. Stock by Glenn W. and Dorothy D. Manning as the water required with the land annexed. The Board recommends purchasing the water stock and that the City Attorney prepare necessary agreements. The following communication was read at length: July 30, 1965 Water Board City of Fort Collins Fort Collins, Colorado Dear Sirs: My farm of 60 acres is located at Drake Road and Shields • Street. I have 30 acre units of Horsetooth Water that I would like to trade with the City of Fort Collins for the equivalent of High - line water. 1.J • Would appreciate the Water Board taking this matter under consideration and letting me know if they are interested in such a trade. Very truly yours, C. E. Gilliland Route 1, Box 67 The Board recommended that Mayor Johnson see Mr. Gil- liland and offer not more than 3/4 of a share of Pleasant Valley and Lake Canal Company stock. There being nothing further to be brought up at this time, the Board adjourned. Secretary • •