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HomeMy WebLinkAboutWater Board - Minutes - 12/22/19650 0 MTNi7TES OF THE MEETING OF THE WATER BOARD Held December • 22, 1965, at 3:30 o'clock P.M. in the Council Chambers at City Hall. Present: Present: President Ward Fischer, Vice - President Frank Ghent, who arrived late, Mayor Harvey G. Johnson, Board Members Fred Fait, Norman Evans and Seo:etay John Bartel. Also present were City Manager Tom Coffey and Director of Public Works Adam Fischer. President Ward Fischer presented the following names of which three were to be selected to increase the Board to seven members: Gene Williams Jack Harvey Owen Moore Ross Nutter Dugan Wilkinson • Harold. Warner J. M. Howell After discussion, motion was made by Fred Fait, second- ed by Norman Evans, that Dugan Wilkinson, Owen Moore and Ross Nutter be contacted to see whether they will accept appointment on the Water Board. The City Manager stated that Mr. John Elliott, from Denver, had contacted him stating that he had considerable Western Slope water to sell. After considerable discussion, the matter was referred to Mr. Coffee to contact the City Managers of Boulder, Dome' and Loveland in order to work out, if possible, an agreement whereby this water could be furnished to the advantage of all four cities. There being nothing further to be discussed, the I* Board adjourned. President ATTEST: n r van Secretary