HomeMy WebLinkAboutWater Board - Minutes - 02/22/1980. ppw
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BOARD MEMBERS PRESENT:
STAFF MEMBERS PRESENT:
MINUTES
WATER BOARD
REGULAR MEETING
February 22, 1980
Ray Anderson, Henry Caulfield, Norm Evans,
Tom Moore, George Wallace.
Dennis Bode, Laurie D'Audney, Keith Elmund,
Jim Hibbard, Chuck Inghram, Roger Krempel,
Curt Miller, Steve Olson, Michael Smith,
Dave Wilson.
The meeting, chaired by Norm Evans, was called to order.
Following items were discussed:
Reservoir No. 6 Considerations
George Wallace presented an update. Motion was made by Henry Caulfield
to consult with PRPA and North Poudre concerning the increase of holding
capacity of the North Poudre Reservoir No. 6. Motion was seconded by
Ray Anderson --motion carried.
Update on Metering Report
Due to overrun of meeting, this item has been deferred. It was, however,
agreed that copies of the written report by Dennis Bode and Steve Olson
be given to Board Members prior to the next regular meeting, for their
perusal.
Weather Modification
A progress report on State Legislation, concerning weather Modification,
was presented by Dennis Bode, followed by discussion.
District Exclusion
Mike Smii:h advised the Board that there are no new developments at
present.
Greeley Cross -Tie
Mike Smith reported that we treated for Greeley about 760 acre-feet
of water over a ten -week period. This was made possible by the Greeley
Cross -Tic.
Sludge Management Plan
A slide presentation was given by Mike Smith and Chuck Inghram on the
Sludge Management Plan. Questions and answer session followed the pre-
sentation. Black and Veatch has put out a report, setting forth recom-
mendations and advantages of land application. Motion was made by
Henry Caulfied to recommend to Council to look at recommended alterna-
tives. Motion was seconded by George Wallace --motion carried. A public
information meeting is scheduled for March 12, 1980, at 7:00 P.M. in
Council Chambers.
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Minutes
Water Board
February 22, 1980
Page 2
Quarterly Report on Capital Projects
No comments at this time.
Grey Mountain
Roger Krempel reviewed the Grey Mountain Project and recent developments.
Water Board asked the Staff to obtain copies of the Greeley Report on
Seaman Reservoir and Grey Mountain Dam. George Wallace emphasized that
Grey Mountain Dam project would affect- Fort Collins more than other com-
munities and therefore, we should get involved and take a position after
we are informed. Recommendation was made that a feasibility study be
conducted.
Special Joint Meeting with South Side Ditch Companies
Recommendation had previously een made by Norm Evans to hold a special
meeting with the Water and Power Resources Service Committee. Roger
Krempel has set up a meeting with the Water and Storm Drainage Boards
and South Side Ditch Board, to commence on Wednesday, March 26th, at
7:30 P.M. in Council Chambers. Topics for discussion are (1) storm
water management planning; (2) utilization of the City's Southside
Ditches shares; (3) advantages and disadvantages of possible consolida-
tion of some ditches; and (4) reduction in infiltration to City sewers.
Furthermore, it was decided that it would be desirable to obtain studies
previously done by CSU graduate students on this matter. Steve Olson is
to procure the studies from CSU. George Wallace suggested possibility
of sending out questionnaires at a later date.
Committee Report
At the request of Ward Fischer, George Wallace represented the Water
Board at a recent City human Relations Committee meeting. George Wallace
recoirunended that leeway be given the Boards to interest, recruit, and
involve potential new members.
Other Item
A motion was made by Norm Evans, pursuant to a request by Ward Fischer,
for Glen Johnson to serve as Water Board liaison on the Grey Mountain
Project Committee. Motion was seconded by Henry Caulfield --and carried.
There being no further business, meeting was adjourned.
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Secretary
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