HomeMy WebLinkAboutWater Board - Minutes - 04/22/19881
MINUTES
SPECIAL WATER BOARD MEETING
April 22, 1988
Members Present
Norm Evans, President, Henry Caulfield, Vice President, Neil
Grigg, (had to leave early), John Scott, Tom Moore, Tom Sanders,
Jim Kuiken (alt.)
Staff Present
Rich Shannon, Mike Smith, Dennis Bode
At Craig Harrison's invitation, staff arranged a Water Board
field trip to Mr. Harrison's office to see his expanded Resources
Information Model. Mr. Harrison gave a presentation explaining
what is included in the impressive model and its value in plan-
ning for future growth in the area.
At 4:10 p.m., the Water Board went into an executive session to
consider several offers of water. These offers include 1,110
units of CBT water from the Water Supply and Storage Company, 500
CBT units and 200 shares of North Poudre Irrigation Co. (NPIC)
shares from J. Moody, and up to 88 shares of NPIC stock and 75
units of CBT water that is under consideration from other indi-
viduals.
After a short discussion, Henry Caulfield moved that the Water
Board recommend to the City Council, approval of the purchase of
these offers. Jim Kuiken seconded the motion. Tom Moore
abstained from the vote due to a conflict of interest. Evans,
Caulfield, Scott, Sanders and Kuiken voted yes. (Neil Grigg had
left prior to the executive session.) The motion passed.
Note: According to Water Board Bylaws, a quorum is 5 members.
The meeting was adjourned at 4:30 p.m.
Water Board Secretary