HomeMy WebLinkAboutWater Board - Minutes - 03/18/1983MINUTES
Water Board
March 18, 1983
MEMBERS PRESENT Ward Fischer, Norm Evans, Tom Moore, Tom Sanders
Dave Stewart, Henry Caulfield, Bernie Cain
STAFF PRESENT Mike Smith, Dennis Bode, Andy Pineda, Jim Hibbard,
Ben Alexander, Curt Miller
MEDIA PRESENT Mark Radke, KCOL
MEMBERS ABSENT Ray Glabach, Mort Bittinger (alt.)
Note: Board members George Wallace and Ev Richardson came at
2:30 p.m. for the executive session. Staff member
Roger Krempel also arrived at 2:30.
Chairman Ward Fischer opened the meeting. The following items were discussed:
Minutes Approved.
Irrigation Water Rental Rates
Prior to the meeting, Board members had received copies of a memo prepared by
Water Resources Engineer Dennis Bode on the Proposed Rental Rates of Surplus
Water for the 1983 Season. Mr. Bode answered a number of questions from
Board members. Following further discussion, Henry Caulfield moved approval
of the Proposed Irrigation Water Rental Rates. Tom Sanders provided a second
and the motion passed unanimously.
Poudre River Trust
Mike Smith related that the material given to the Board on the Poudre River
Trust was for their information and will be discussed at a later date.
Staff Reports
A. Out -of -City Sewer Service Request
Jim Hibbard, Transmission and Distribution Manager, distributed a map
showing the location of the commercial property at 906 Vine Drive for
which the owner is requesting sewer service. Mr. Hibbard informed the
Board that the property already receives City water and that the staff
recommends approval subject to approval by the P & Z Board, City
Council and the normal provisions of the Out -of -City Service Agreement.
Following some questions from the Board, Dave Stewart moved that the
Water Board accept the staff's recommendation. After a second from
Tom Moore, the vote was unanimous for approval.
Water Board Minutes
March 18, 1983
Page 2
Executive Session
Chairman Ward Fischer explained that the Board would go into executive
session to analyze the results of a recent seminar which could involve the
discussion of personalities.
Since there was no further business, the regular session was adjourned at
2:30 p.m.
ateerr Roam secretary