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HomeMy WebLinkAboutWater Board - Minutes - 05/25/1964.A S' L • • MINUTES OF THE MEETING OF THE FORT COLLINS WATER BOARD HELD MAY 25, 1964 AT 700 O'CLOCK P.M. IN COUNCIL CHAMBERS Present: President Ward Fischer, Vice President Frank Ghent, Mayor Harvey Johnson, Secretary John Bartel and member Fred Fait. Also present were: City Manager Robert Boos, Asst. City Attorney Arthur March, Jr., City Engineer G. J. Weiss and Councilwoman Lorraine Quinn. Representatives of J. T. Banner and Associates and W. W. Wheeler and Associates were present. After considerable dicussion motion was made by Vice President Frank Ghent, seconded by Fred Feit that it be recommended to the City Council that the agreement between the City of Fort Collins and J. T. Banner and Associates on the long range Water and Sewer study be approved as prepared by the City Attorney. The motion was put and duly carried by the unanimous vote of the Board. It was also recommended that W. W. Wheeler begin on the second phase of his study and to coordinate this work with J. T. Harmer and Associates. Motion was made by President Ward Fischer, seconded by Vice President Frank Ghent that the Water Board recommend to the Council that all city officials be instructed to keep the Water Board informed as to the use, demand and supply of water available to the City, together with the recommendations of such officials as to the necessities for the restrictions, if any, of the use of water during certain periods; and that the Board be authorized to recommend to the Council the necessity for and the terms of any restrictions as to the use of water within the City as may be determined from time to time, by the Board. The motion 40 was put and duly carried by the unanimous vote of the Board. adjourned. e�3 ozei • With nothing further to be brought up at this time the Hoard