HomeMy WebLinkAboutWater Board - Minutes - 04/04/19880
MINUTES
Special Water Board Meeting
April 4, ,1988
Members Present
Norm Evans, President, Henry Caulfield, Vice President, Neil
Grigg, John Scott, Tom Moore, Ray Herrmann, Dave Stewart, Tom
Sanders
Staff Present
Rich Shannon, Mike Smith, Dennis Bode
Members Absent
Marylou Smith, Jim Kuiken (alt.), Chester Watson (alt.)
Norm Evans called the meeting to order. The Water Board went
into executive session to discuss a water acquisition
opportunity.
Following considerable discussion, Ray Herrmann moved that Water
Board recommend to City Council that an appropriation of
$1,000,000 be made to buy water rights at a price approved by the
Water Board. After a second from Dave Stewart, the Board voted
unanimously to approve the motion.
Ray Herrmann's second motion recommended that staff return to
those making the water offer and ask how much water they would
sell at current market prices and from what sources. Tom Sanders
seconded the motion. The Board passed the motion with a unanimous
vote.
The meeting was adjourned at 4:25 p.m.
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Water Bo�td Secretary