HomeMy WebLinkAboutWater Board - Minutes - 02/20/1987r
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MINUTES
Water Board
February 20, 1987
Members Present
Henry Caulfield, Vice President, Neil Grigg, Tom Moore, John Scott, Dave
Stewart, Mary Lou Smith, Tom Sanders, Ray Herrmann (alt.), Jo Boyd, (alt.)
Staff Present
Mike Smith, Dennis Bode, Ben Alexander,
Paul Eckman, Assistant City Attorney
Members Absent
Norm Evans, President, Stan Ponce
Jim Hibbard, Tom Gallier, Andy Pineda,
Henry Caulfield, Vice President, opened the meeting in the absence of President
Norm Evans. The following items were discussed:
Minutes
The minutes of January 16, 1987 were approved as distributed.
Agenda Item No. 3 - Proposed Rental Rates
Dennis Bode, Water Resources and Planning Manager, explained that each year
when the irrigation companies have established the annual assessment rates for
their water, the Water Board recommends to the City Council the rental rates
for the City's surplus water. A table listing the assessment rates and the
proposed rental rates for 1987, as well as the corresponding rates for 1985 and
1986, was sent to Board members for their review. Mr. Bode explained that the
rates are based on several factors, including past rental rates in the area,
current assessments, and anticipated supply and demand conditions. Basically,
the proposed rates are close to what they were in 1986. The staff recommended
that the proposed rental rates be adopted.
Mr. Bode was asked about the rental procedures. Staff takes requests early in
the year from people who want to rent the water and the list is confirmed about
the middle of April after the CBT quota has been set. At that time staff can
look at the whole supply and determine if they have surplus water to rent. "If
we get into a situation where we have more rental requests than we can satisfy,
we establish a priority list; whether they have rented water in the last few
years, etc.," he explained. Henry Caulfield asked who is notified when a
request is confirmed. "We notify the ditch company, Mr. Bode replied. "If
it's CBT water, we notify the NCWCD," he added.
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February 20, 1987
John Scott asked how much, on the average in the last two years, has been
rented. Mr. Bode responded, last year the City rented about 170 shares out of
1,000 of North Poudre water. Also last year the City did not rent much CBT
water --only about 400 a.f. In the previous year it was more like 1,000. All
of the WSSC water has been rented in the last several years. In drier years,
there probably would be a greater demand for CBT water, he added. He explained
that the price of North Poudre water has been lowered from $75.00/share to
$65.00 this year because we may rent more at that price.
At this point, Neil Grigg moved that the Water Board recommend approval of the
proposed rental rates. After a second from Ray Herrmann, the motion passed
unanimously. --
Neil Grigg presented the following scenario: There are probably many ditch
companies from other cities that are not using all of their water similar to
the situation here. What would prevent some authority from going into the
wholesale water business, but without buying water rights; just getting
contracts for first right of refusal on all rental water, but at low prices
like we are experiencing, and using that to develop a reliable additional
source of regional water? Mr. Bode admitted that it could work, but it is
difficult to take ditch water from one system into another. There are also
limitations in terms of transferring the water on an annual basis, he
concluded.
MaryLou Smith asked, wouldn't it be a problem to get water to buy in dry years?
Dr. Grigg replied that, whatever authority doing this, would have contracts to
buy during those times too. It would be like taking options.
Dr. Grigg continued. If we get a lot of pressure in the future on the system,
it might be to the advantage of the City to take the leadership in creating
some kind of an entity that could serve as the broker and increase the amount
of water available. If done by a consortium of public bodies, that would
prevent somebody from "coming in on another raid."
Mike Smith said, "you would have to go to water court and get all the points of
diversion and changes of use; however, that could be done," he added.
Henry Caulfield commented, "If the River (Poudre) gets tight, you can see that
sort of thing happening."
Agenda Item 4, Proposed Customer Trade with West Fort Colins Water District
Information and a map had been sent to Water Board members prior to the
meeting. Jim Hibbard, Distribution and Collection Manager, reported that the
expansion of WTP No. 2 and the conversion of the City's Poudre Canyon
transmission lines to raw water, will result in the transfer of 9 customers in
the vicinity of Blackstock Hill to the West Fort Collins Water District. With
this customer exchange as a starting point, staff has discussed the benefits of
a more comprehensive customer exchange with the District. The benefits to both
the City and the District would be the "untangling" of overlapping service
areas resulting in less customer confusion, less duplication of effort, and
more efficient use of existing distribution systems.
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February 20, 1987
The exchange currently being discussed, involves 65 City customers and 82
District customers. At this time it appears that the City and the District can
accomplish this exchange with an insignificant exchange of cash. In fact, the
two are at the point where they might be able to exchange customers and
facilities and "call it even." Currently the City and the District are working
with the City Attorney's office to draft a proposed agreement. The City has
discussed this with the West Fort Collins Board of Directors and they are in
favor of making the trades.
The City and the District also have some overlapping areas in Laporte. This
probably will be considered at a future date, but not until after the current
arrangement has been implemented and assessed.- Mr. Hibbard stated that no
formal action is required from the Board at this time. This review was given
to inform the Board of what is occurring. A detailed proposal will be reviewed
and approved at a later date.
Tom Sanders asked if the facilities and regulations are similar. Mr. Hibbard
responded that the City will generally be taking 6-inch lines, with some 2" and
4" and some plastic pipe. Overall, he assured the Board, that both entities
can take some of the facilities and improve them.
Neil Grigg asked how many employees there are in the District and how many
customers are on the water supply. Mr. Hibbard answered that there is one full
time employee and one part time, and about 600-700 customers.
Dr. Grigg suggested that this might be the time to make a "friendly offer" to
take over the whole system; maintain the people who are employed there under
the same arrangement. Perhaps the City could adopt a policy of taking over the
Districts when they are ready to be taken over.
Henry Caulfield doesn't think the Districts are ready to be taken over. Mr.
Hibbard commented further that he doesn't think that the City could provide
them better service at lower cost. He clarified that by saying that, "if they
are ready, we might not be ready, because of the fact that a large portion of
the district is fairly rural." Also, if the City imposes urban service levels
on these rural customers, their costs would go up.
Tom Moore asked if there have been any public meetings involving the customers.
Mr. Hibbard said that they didn't want to involve customers until there was at
least an indication from their board and from the City's aspect that.the
proposed arrangement is possible. Obviously, customer involvement is going to
be essential in order for this to succeed. "We can show customers that the
immediate impact on them is going to be beneficial, " he stressed.
Jo Boyd wondered about the difference in rates between the City and the
District. Mr. Hibbard explained that the City and West Fort Collins rates are
very close, depending on how much water is used in any particular month.
Neil Grigg asked the source of their treated water. Mike Smith said that the
City provides their treated water on a contractual basis. They own the water
rights, however.
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February 20, 1987
Acting chairman Henry Caulfield assured Mr. Hibbard that the Board supports the
City's endeavors in this matter, and that the City should continue to pursue a
workable arrangement with West Fort Collins.
Agenda Item No. 5, Septic Tank Wastes
Mike Smith related that the issue of septic tank wastes has been around for
several years. Currently Larimer County handles those at the landfill. A few
years ago the County approached the City about handling those wastes, but when
confronted with the cost, they lost interest. However, the problems have
become worse and the County requested that they and the City reopen discussion
on this matter. Tom Gallier, the Wastewater Treatment Manager, has been
working on this problem with Frank Lancaster, the Natural Resources Director
for the County. Mr. Gallier prepared a summary for the Water Board on the
recent negotiations between Larimer County and the City staff concerning the
potential for treatment of septic tank wastes in City facilities.
Mr. Gallier said that when they began discussions several months ago the
central idea was that whatever they came up with, they wanted it to protect the
customers in terms of the investment they have in the facilities we have.
Furthermore, they thought it was important not to get themselves in a
situation where they had a permanent commitment to the capacity that would be
represented by the waste that would be brought in. In the discussions with the
County, the City has made it clear all along that if we allow capacity to be
used in the system, it is only that we have that capacity conveniently
available. It would be structured in any agreement that if the City needed
that capacity for any reason on a temporary or permanent basis, we could shut
the system down and we would have no obligations to those people.
The County is in a real bind at the landfill. Not only have they allowed the
disposal of septic wastes and portable toilet wastes, but of grease traps, sand
and grit traps, etc. They have some real concerns about water quality impacts.
Several years ago they thought about putting a treatment system out there. The
lagoons can function that way, but because of groundwater impacts, that is
simply not working. They are also under pressure from the state to shut down
that system, but for a variety of reasons, they are reluctant to do that
without giving the residents in the County, and even a few in the City still on
septic tanks, an option for disposal in a convenient manner. When this was
discussed originally, a pre-treatment system at the landfill was being
contemplated but was very expensive. What is being processed at this point is
a low tech. solution that still protects our facilities and does it at a fairly
economical cost. What is being considered at this point is about 5 cents per
gallon user fees, primarily because of increased manpower costs. It is the
City's contention that if they are going to have a system like this, it must be
closely monitored. Mr. Gallier then took questions and comments from the
Board.
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Tom Sanders commented that the main concern he has with septic tanks is what
people put in septics that can be lethal to your system. One preventative
measure would be to take a sample and test it when they plan to deposit their
wastes in your system. "If it kills all of your bugs, you require them to pay
for the 30-day start-up." In this proposed plan that Mr. Gallier has
presented, Dr. Sanders is concerned that we may not be able to trace the
violator.
Mr. Gallier responded that the way it is structured, there would be someone
there operating the facility at all times. Samples could be taken on each load
brought in. "You can't do a COD or a BOD, however, because it becomes so
complicated that they would have to take the load elsewhere." It should be
noted that these haulers would be licensed by the City, Mr. Gallier added.
Jo Boyd suggested that there is a "quick and dirty" BOD which has been used in
situations like that. It is a manometric set up similar to a Warburg. She has
talked with university professors who have to monitor university wastes and
they have been able to get results in less than an hour using this method.
There is equipment which costs about $200 and an operator can be trained to use
it, she said.
Mr. Gallier said they do have that equipment at the plant although it isn't
used. That is a possibility, he said. "Some of it comes down to the economics
of how large a storage tank we want to have." He added that, from past
experience, he is concerned, not so much about septic wastes, but portable
toilets with their odor control chemicals and preservatives. Dr. Boyd observed
that the storage tank at the treatment plant seems to be far enough away that
one could bleed the loads in and use sanitary wastes for dilution. Mr. Gallier
commented that the old saw of "dilution not being the solution to pollution"
may not work in these circumstances. If someone dumps something that really is
bad, and you can tell immediately, you can shut the system down. One of the
reasons the City has asked the County to do such an extensive survey at the
landfill of the industrial waste coming in, as well as the sanitary, is so we
will have an idea what to look for, he said. "Donahue is doing the survey for
them," he added.
Dr. Boyd assumed that the City would not accept grease trap waste, etc. Would
the County continue to accept these semi -solid wastes? Mr. Gallier replied
that, in this instance they would shut the lagoons down completely and those
trucks would be required to carry their wastes to an out -of -County approved
disposal site. The only ones available are in the immediate Denver -Metro area.
As a result, the cost of taking care of that waste in the City and County will
go up substantially, he predicted.
Neil Grigg asked what kind of a waste facility is necessary to take those kinds
of wastes. Mr. Gallier replied that it varies tremendously depending on what
is coming in. Dr. Grigg asked why they won't take it at the landfill. Mr.
Gallier used an example of a car wash pit that collects greases as well as sand
and grit to explain the situation. In the process of cleaning that type of
equipment, heavy metals can be released, and they tend to get concentrated in
the pit.
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February 20, 1987
Dr. Sanders was adamant about abandoning the lagoons at the landfill and having
the City accept as much responsibility in this area as possible. The City can
handle the domestic wastes as long as we have the capability to prevent the
midnight grease dumper and heavy metal dumpers by imposing substantial fines
on any violators, he contends. He added that he thinks we have an obligation,
since we have the capability to do it, to treat septic wastes.
Henry Caulfield asked if there was any obligation for a resident taken into the
City, to abandon the septic tank. Mr. Smith's response was that County Health
usually handles that. The County generally won't allow the party to repair the
septic system if it is within 400 feet of a public sanitary sewer.
Mr. Caulfield also asked if those wastes accepted would be in the Urban Growth
Area. Mr. Gallier stated that the limitation the City placed on the County was
that we would only accept wastes generated within Larimer County. Mr.
Caulfield restated, "You don't know what proportion of these.would be in the
UGA? Mike Smith said, that he expected most of the wastes would be outside the
UGA. Mr. Gallier added, "anywhere in the County where there are septic tanks,
we would be likely to see that waste." What Mr. Caulfield was trying to
ascertain is if many of these people with septic tanks will be in the City
within the next 15 to 20 years.
The only part of the agreement that Mr. Caulfield has problems with is that
when we reach our capacity, "we shut them off." Mike Smith assured Mr.
Caulfield that "this is a safety valve in case we get caught in a bind. The
way we expand treatment plant capacity, it probably would not happen," he
added. Mr. Caulfield thought it was important to bring this point up for
discussion because he is inclined to think that the wording is somewhat strong.
He doesn't see us shutting them down.
Mr. Gallier explained that part of the rationale for that is although we are
allowing these people to come in and use the system, they have not purchased
capacity in our capital plant through the payment of development fees.
Mr. Caulfield wanted a clarification on no. 7 at the bottom of p. 4 of Mr.
Gallier's memo which reads, "The County agrees to cooperate with the City in
the regulation of all haulers whose actions might jeopardize the City's waste
treatment system."
Mr. Gallier provided an example of this. "Let's say we have a problem with a
load that comes in," he began. We want to have our Industrial Waste Specialist
contact a County health official and accompany him or her out to where the
hauler says the waste was picked up. If he picked it up in good faith from a
resident and the resident accidentally or for some other reason, put something
in to create a problem, "we want to make sure the County will cooperate with
us." Essentially, the City has no authority outside the City limits.
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February 20, 1987
Henry Caulfield wondered whether we shouldn't require that the licensed haulers
in this program, use City facilities. If it were cheaper for them to carry
the waste to Greeley, for example, could this be a problem if enough haulers
were to take this option? Dave Stewart cited the anti-trust suite when this
was attempted with the solid waste haulers in the City.
MaryLou Smith asked how much the fee is now to dump into the lagoons. The an-
swer was 1 112 cents per gal. "Is it going to be a problem jumping from 1 112
cents to 5 cents," she asked. Dave Stewart explained that the fee is only 30%
of the total cost. He also pointed out that in Weld County you can't dispose
of your septic wastes. They have been land -applying all this time and the
State won't permit that. On the question of cost he suggested, "Can't we
charge a tap charge or put that into the capital costs?"
Tom Gallier responded that the tricky thing about that is who owns the
capacity? Are you selling the capacity to a hauler and if so what obligation
does he have to people within the County? Mr. Stewart replied that the City
could sell it to the County and they would turn it over to the City. Mr.
Gallier contends that if they were to do that, the cost could be substantial.
Mr. Caulfield suggested that what Dave Stewart proposed is worth investigating.
MaryLou Smith wanted further clarification of the costs. Mr. Gallier explained
that you don't clean out a septic tank like you generate sewage. The average
customer may pay $120 to $150 per year for sewage treatment service from the
City. If you clean a septic tank once a year you will probably pay about that.
This proposal probably represents $40 to $50 of the cost of cleaning that
system out. It is still a fairly good deal. Even though it may be cheaper at
the metro -Denver system, you would still have transportation and labor costs to
dispose of it there.
Tom Sanders also agreed with Dave Stewart's proposal of charging the County a
single capital cost under some kind of agreement. Mr. Gallier said he
thinks the County would be happy to have confirmed capacity.
Dr. Boyd asked if there are concerns about people secretly dumping their wastes
in streams or on farmland, etc. Mr. Gallier answered that it hasn't been
occurring at this point, but this may become a problem when the County shuts
down the landfill to these wastes.
Dr. Grigg commented that it seems handling wastes falls between the County's
and City's responsibility. When we talk about sand traps and grease traps,
these are wastes that don't fall into the wastewater category, but if we adopt
practices and procedures that make it more expensive for businesses to get rid
of their wastes, or impossible, then it is going to have some impacts on
certain kinds of businesses in Larimer County. It is his opinion that we ought
to do what we can to facilitate waste management and that the County include
waste disposal and handling for the good of the business climate. It almost
seems there should be an impact statement that would go with this as to how
these businesses may be impacted. MaryLou Smith and Dave Stewart voiced their
agreement.
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Dr. Grigg inquired about the pre-treatment program with regard to CSU. "How do
we know that there is nothing hazardous coming through," he added. Mike Smith
related that the City's pre-treatment section does sampling there but, "we
aren't completely certain that nothing hazardous is coming through." He went
on to say that the City tries to monitor but there are so many places on campus
where hazardous wastes could be dumped. He understands that they are developing
a policy to take their wastes to a special site.
Dr. Grigg proposed that it is time for a renewed educational effort on campus
because many there are not aware of how to handle these wastes. "They need to
know what their responsibilities are," he stressed.
Dr. Grigg contends that if we really did a good job of pre-treatment including,
places like CSU, and if we want to attract new high tech. industries, there
must be some plan for ultimate disposal that is convenient and economical. We
ought to be looking at that at the same time we are initiating controls, he
advised.
Mr. Smith related that the County's Hazardous Waste Committee, with
representa-tives from the City, is looking at many of those options, because
they realize that it relates to the economic development issue.
MaryLou Smith proposed that the Water Board recommend that an economic impact
statement accompany the proposed agreement with the County.
With regard to CSU, Mr. Caulfield suggested that the staff prepare, in history
and memo form, what is the background, what problems exist, what are the City's
understandings with CSU currently, and any other relevant information. Then
there could be a follow-up discussion at a future date focusing on the problem
of CSU.
Mr. Smith cited the pre-treatment section's innovative program called "Hi-Lo
Silver," where they made contacts with businesses that could be discharging
silver into the system. They gave the potential dischargers options on what to
do with the silver. Since the program, there has been a noticeable decrease in
the silver content in the system. A program like this might also be effective
with CSU, he said.
Mr. Gallier pointed out that one of the positions that was identified to be
budgeted by this program, was an industrial waste inspector. Part of staff's
idea was that as that person had free time available, he/she would report to
the Environmental Services Division Manager and the Pre-treatment Supervisor,
which would increase the manpower for education in this area.
Dr. Grigg suggested that the City require CSU to identify areas where
quantities of hazardous materials are used. There probably wouldn't be that
many, and a procedure could be set up perhaps with their facilities people for
inspections.
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February 20, 1987
Henry Caulfield summarized the sense of the meeting which was supportive of
what is being proposed for the septic tank waste disposal problem. The Board
would suggest, however, that the economic impact of this plan be investigated
as well as discussions with the County regarding the disposal of waste that
won't be handled through the City's wastewater treatment system, when the
County landfill no longer accepts semi -solid wastes.
Staff Reports
Mike Smith asked if there were any questions or comments about any of a number
of handouts that were included in the Water Board packets this month.
Mr. Smith announced that outside legal counsel -is filing opposition to
Thornton's filings on the Poudre River. Paul Eckman and the Greeley City
Attorney are opposing the claims of the U.S. Government on the Poudre River
where they have filed for instream flows that would affect the Rockwell site.
The Government is saying their rights would be senior to the conditional
decrees the City has on Rockwell. Paul Eckman is also filing objections to a
number of filings on the Michigan River that may impact the Michigan Ditch
operation. He is also filing a statement of opposition on the Division of
Wildlife filing on Watson Lake. Mr. Smith remarked that the City doesn't
currently have a problem with it but we want to make certain that the Division
of Wildlife "doesn't expand the use of what they are doing."
Henry Caulfield had a question about the memo from Mike Shimmin regarding "Fort
Collins -- New Water Rights -- Meeting of Colorado Water Conservation Board,"
on p. 3 where it says, --- "whether the City would be interested in having the
Board file minimum flow rights on this segment." - namely the segment within
the City. It is also suggested that if the City were to do this that they
recommend it at a meeting of the Conservation Board. Mr. Caulfield discussed
this with Dennis Bode and Paul Eckman. He considers it to be a complicated
question. He asked if there was any point in going into it at this time.
Mr. Smith said the City is very concerned about proceeding with the option
of having the Conservation Board file for minimum instream flow rights through
Fort Collins which may interfere with exchanges that may be necessary in the
future. Mr. Smith added that the City isn't certain they want to do this, and
if the Conservation Board takes it upon themselves to do it, the City would
probably object.
Professor Caulfield's and Dr. Evan's recollections on this matter were that
Ward Fischer had filed objections to this in the past because it interfered
with exchanges among the ditch companies. Some of the exchange agreements were
merely "gentlemen's agreements," and thus not legally binding. Mr. Caulfield
recalled that there was a statute passed that enabled future exchanges to be
made legally.
In about 1978, when he was employed by Ward Fischer, Paul Eckman remembered
representing the City at a Conservation Board meeting where "we were asking
them to shorten the stretch that they were asking for minimum stream flow.
They took it under advisement at the time and later did that." Mr. Eckman
didn't recall a statute, however.
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Mike Smith believes that Henry Caulfield is correct about the statute. Paul
Eckman pointed out further that "we want to maintain a line of communication
and have our input on their filing."
Mr. Smith announced that staff has invited Larry Simpson to the March board
meeting. He will update the Board on Northern Colorado Water Conservancy
District activities. Uli Kappas from the Colorado Water and Power Authority
has indicated a desire to talk to the Board at an upcoming meeting about the
possibility of more modest water projects on the Poudre, as compared to larger
projects.
Henry Caulfield called the Board's attention to a new publication called "Water
Market Update," that was distributed to all Board members in their packets. He
and other members were impressed with this first effort. Mr. Smith said that
staff will continue to provide copies of these to the Board on a regular basis.
According to Henry Caulfield, with Larry Simpson coming to our next meeting and
having gone through the Thornton exercise, one of the things we have a great
interest in, is the question of whether the NCWCD changes its rules either for
the sub -district or district and makes water available outside of District
boundaries. The District is likely to be under a great deal of pressure as the
months and years go by with respect to this. Mr. Caulfield talked with Mr.
Simpson who is trying to determine how to handle this problem. They have an
incentive to do something particular in terms of the Sub -district because that
is high cost water; and some cities would like to get rid of it for use else-
where. Mr. Caulfield contends that, whatever changes are made, Fort Collins
needs to make certain that those changes don't violate our interests. If the
Denver -Metro area could acquire CBT water, the price would be quite different
from what it is now, and the availability may be different as well.
It seems to Mr. Caulfield that we need to establish a process which isn't just
talking to Mr. Simpson, but a process where we could have discussions between
the City and the NCWCD Board to protect our long term interests.
He proposed that the President of the Water Board, with the consent of the
Board, send a letter to the Chairman of the District saying that we anticipate
future problems that will require far more contact, discussion, and
deliberation between the City and the District, and we request that they
establish a process that will allow this to happen. Mr. Caulfield thinks this
process is very important because, to some extent, that Board has been
operating without a lot of input from the cities. Larry Simpson informed Mr.
Caulfield that Water Board members are welcome to attend their Board's work
sessions which occur 8 times a year and are open to anyone.
Neil Grigg thinks this is a good idea, but that there is a possible
alternative. Larry Simpson has mentioned the possibility of creating a
metropolitan sub -district to serve the northern tier. Dr. Grigg suggested
including in the letter that the District devote a work session to a joint
session between the Water Board and staff and the Northern District Board and
their key staff. At that work session Larry Simpson and his staff could present
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February 20, 1987
their thinking and alternatives about serving the Northern District. Mr.
Caulfield thinks it would be premature to mention this in a letter.
Dr. Grigg modified his suggestion to just asking their response to the Thornton
issue. Mr. Caulfield added that when he and Norm Evans discussed writing a
letter, they thought it would be good to send copies to Loveland and Greeley,
so they could see if they too have an interest in relating better with the
District.
Dennis Bode mentioned that the Windy Gap Committee, because of past problems of
communication with the Board, is planning to meet with the District Board at an
upcoming work session.
Mr. Caulfield said he would take the amendment Dr. Grigg has suggested to be
included in the letter. Mike Smith commented that it might be appropriate for
Mr. Caulfield and Dr. Evans to talk with Larry Simpson and allow him to take
the lead in suggesting that and inviting us to a joint work session. Mr. Smith
related that Nancy Gray, a Fort Collins representative on the District Board,
has been very responsive to initiating more involvement with the City and has
been very active in that regard. Perhaps she would have some preference about
how to approach this situation. Mr. Caulfield said that all of these
suggestions would be taken under consideration.
Other Business
Henry Caulfield announced that the "Policy" Committee will be meeting to review
the "Water Policy" report on Friday, February 27, at 1:30 at the Service
Center.
Mary Lou Smith asked if there was a date set for the Water Board/staff workshop.
Molly Nortier replied that a date of April 9 has been tentatively set but has
not been confirmed by the consultant. There is a possibility that we may have
to choose another date, if the consultant has a conflict.
Since there was no further business, the meeting was adjourned at 4:55 p.m.
Water Boa d Secretary