HomeMy WebLinkAboutMINUTES Water Committee 1988-10-130 0
RECORD OF PROCEEDINGS
/Water Committee
October 13,1988
Committee:Chairman Dickinson,Trustees Barker and
Garrett
Attending:All
Also Attending:Mayor Dannels,Trustees Aldrich and Hix,
Town Administrator Kiaphake,Town
Attorney White,Public Works Director
Widmer,Finance Officer Vavra,Assistant
Public Works Director Linnane,Clerk
0’Connor
Absent:None
Chairman Dickinson called the meeting of the Water Committee to
order at 2:01 P.M.
The Committee welcomed Assistant Public Works Director Linnane
who was introduced by Public Works Director Widmer.
As discussion was necessary in Executive Session concerning the
M.D.C.1989 Payment for the Town’s Windy Gap water,and nego
tiations with Crystal Water Company,the following was reviewed
in Open Session:
REPORTS.
August Water Reports:Water billed was up 5.5%,and revenue was
up 15.2%.The peak usage day was October 10th,with 2 million
gallons of water.
Town Attorney White has completed the water agreement between
Park Entrance Estates and the Town;the Phil Moenning agreement
has also been completed and will be given to Mr.Noenning in the
near future.
The 1988 Water Project is underway.The Department will be
notifying those residents involved by letter to personalize the
project.
The RFP for the Marys Lake Water Treatment Plant will be
submitted to 18 firms.A pre-proposal meeting has been scheduled
for October 21st;the Committee will receive a list of the firms
and are welcomed to attend this meeting and other sessions as
they so desire.
There being no further business,Chairman Dickinson adjourned the
meeting to Executive Session at 2:06 P.M.
7’i ,d2
Vickie O’Connor,Town Clerk
S
061251988
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