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HomeMy WebLinkAboutWater Board - Minutes - 06/11/1968*une 11, 1968 • • MINUTES OF THE MEETING OF THE WATER BOARD Held June llth, 1968, in the City Manager's Office. Present: President Ward Fischer, Board Members Harvey Johnson, Fred Feit, W. G. Wilkinson, Owen Moore and Secretary John Bartel. Also present were City Manager Tom Coffey, Director of Finance Charlie Cain, Director of Public Works Charles Liquin and Superintendent of Water and Sewer Eddie Hilgenberg. President Fischer opened the meeting by stating he had received within the last few days several proposals of large blocks of North Poudre Irrigation Co. shares of water, namely 373!�, 40 and 50 shares. After some discussion, motion was made by Owen Moore, seconded by Dugan Wilkinson, that it be recommended to the City Council that the City Manager be authorized to increase the pur- chasing price of North Poudre Irrigation Co. water stocks to $900.00 per share. The President put the motion which was unan- imously adopted. With nothing more to be brought before the Board at this time, the Board adjourned. Secretary