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HomeMy WebLinkAboutWater Board - Minutes - 04/03/1968r April 3, 1968 • u MINUTES OF AN ADJOURNED MEETING Held April 3, 1968, at 3:30 o'clock P.M. in the City Manager!s Office. Present: President Ward Fischer, Vice President Frank Ghent, Board Members Harvey Johnson, Dugan Wilkinson, Fred Feit, and Secretary John Bartel. Also present: City Manager Tom Coffey, Assistant City Manager Tom Burgess, Director of Public Works Charles Liquin, Director of Finance Charlie Cain and Superintendent of Water and Sewer Eddie Hilgenberg. The meeting was opened by the City Manager, the subject being rental cost of the City's surplus water for the 1968 irrigation season. After some discussion, motion was made by Fred Feit, second- ed by Harvey Johnson, that the following rental prices be applied during this season: No. 1. NCWCD (Horsetooth) $ 3.75 Per Unit No. 2. North Poudre Irrigation Co.25.00 Per Share No. 3 Larimer County Canal No. 2 48.00 Per Share No. 4. Sherwood Ditch Co. No. 5. Arthur Irrigation Go. No. 6. New Mercer Ditch Co. No. 7. Pleasant Valley & Lake Canal Co. 100.00 Per Share, Plus $5.00 3.50 Per Share, Plus $5.00 30.00 Per Share, Plus $5.00 50.00 Per Share, Plus $5.00 And to hold Mountain and Plains water for City use. The President put the motion which was unanimously adopted. Harvey Johnson gave a very fine report on the meeting he attended with the Park Service and the Forest Service. After considerable discussion, motion was made by Dugan Wilkinson, seconded by Frank Ghent, that after the preliminary studies made by the Board and review of the report submitted by Wright Engineers, dated March 19, 1968, it was the unanimous opinion to recommend to April 3, 1968 the City Council that the City decline the purchase of these water • rights. The President put the motion which was unanimously adopted. With nothing more to discuss at this time, the Board adjourned. S e cre t a ryvNJ- • •