HomeMy WebLinkAboutWater Board - Minutes - 12/27/19686
Ocember 27, 1968
MINUTES OF THE MEETING OF THE WATER BOARD Held December
27, 1968, at 3:00 P.M. in the First National Bank Board Room.
Present: President Ward Fischer, Board members Owen
Moore, Frank Ghent, Norman Evans, Dugan Wilkinson, Fred Fait and
Secretary John Bartel.
Also present were City Manager Coffey, Director of Finance
Charlie Cain, Director of Public Works Charles Liquin and Super-
intendent of Water and Sewer Eddie Hilgenberg.
Also the following District Managers were present:
Alvin Treiber, West Fort Collins District; Major General Li. 0.
Schaeffer of Laporte Water Association; Barry Duff of East Larimer
County Water District; with Mr. Duff was his engineer, Kenneth
Anderson.
0 President Ward Fischer opened the meeting by immediately
referring to the comments of Owen Moore's report dated December
17, 1968, and referred all questions and recommendations to be
answered by Owen Moore. After considerable discussion regard-
ing ways to maintain the lines, payment of the debts, mill levy,
receipts, new trunk lines, issuing of bonds and trying to keep
peace among the members, it was unanimously agreed that Owen
Moore and Fred Feit represent the Fort Collins Water Board and
meet with the Districts to try to make this consolidation a work-
able organization. After these members have met with the
Boards, another meeting will be called, also this committee and
members of the City will meet with the Fort Collins -Loveland
District in anticipation of them joining the considered merger.
• With nothing further to discuss, the Board adjourned.
Secretary