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HomeMy WebLinkAboutMINUTES Water Committee 1976-08-1200 00 BRADFORD PUBL.ISHING CO.,DENVER R E C 0 R D 0 F P R 0 C E E D I N G S Water Committee Meeting %/August 12,1976 Committee:Chairman Sutter,Trustees Dannels and Houston Attending:Chairman Sutter,Trustees Dannels and Houston Also Attending:Town Administrator Hill,Superintendent McCracken, Finance Officer Duncan,Accountant Daniels and Administrative Intern Merkel Absent:None RURAL WATER APPLICATIONS: Herbert W.Blessman One rural connect to serve a private residence located on Lot 9,Bellevue Heights.The Committee recommends approval subject to a separate stop and waste for Lot 9 and a separate stop and waste for Lot 12. REMOTE READER REQUIREMENT -HIGHLAND COTTAGES,ED SCHULTZ REQUEST: Mr.Schultz requested an exception to the remote reader requirement as specified in the Town Ordinance.The Committee recommends that the exception be denied. WATER PLANT OPERATORS CERTIFICATION TEST: Superintendent McCracken requested that Dewain Lockwood attend the Operators Certification Testing in Boulder in September 1976.The Committee recommends approval. OVERSIZING 4”MAIN ON GRAVES AVENUE: A 4”main will be installed on Graves Avenue to serve Lot 31,Manford Addition.The Committee considered oversizing of this line to 6”at a cost of approximately $750.00 and recommends approval. PRO-RATING RESIDENTIAL WATER BILLS FROM FLAT TO METERED: At the request of the Business Office,Town Water Engineer Kemp provided an equitable method of conversion from flat billing to metered billing. The Committee recommends granting authorization to use the pro—rating method recommended by Water Engineer Kemp. PROPOSED BUREAU OF RECLAMATION AGREEMENT ON PENSTOCK TAP: The Bureau of Reclamation submitted a draft of a proposed contract for the connection of the Town’s system onto Bureau of Reclamation penstocks above the Estes Powerplant.After due consideration,the Committee recommends conditional approval of the agreement.When participating contracts have been executed between the Town,the Recreation District, and Park School District,the Town will at that time consider signing and returning the proposed contract. OQ 00 BRADFORD PUBLISHING CO.,DENVER R E C 0 R D 0 F P R 0 C E E D I N G $ Water Committee August 12,1976 Page Two (2) LIENEMAN AGREEMENT FOR PUMPING CHARGES TO FALL RIVER ESTATES: The Committee read Water Engineer Kemp’s letter dated July 16,1976, concerning minimum annual water charges for Fall River Estates and instructed Town Administrator Hill to forward a copy of the letter to Mr.Lieneman for his consideration. BUDGET FOR 1977: The Committee reviewed the Budget for 1977 and recommended that it be submitted to the Town Board of Trustees at the regular budget sessions. REPORTS: The Water Use Report for July totaled 245 acre feet of consumption which was more than for the same period in 1975 but less than the consumption for July 1974. Approximately 200’of MacGregor Ranch water line has been completed. by the Town Water Department but wet soil is hampering progress. The AWWA conference will be held in Vail Colorado,September 13 —15. There being no further business,the meeting adjourned. \L oyd A.Duncan,Finance Officer APPROVED AUG 24 1976 TV’VN uF ESTES BOARD OF TJSrE