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HomeMy WebLinkAboutMINUTES Water Committee 1975-02-05RECORD OF PROCEEDINGS WATER COMMITTEE MEETING February 5,1975 COMMITTEE:Chairman Prosser;Trustees Dannels and Sutter Attending:Chairman Prosser;Trustees Dennels and Sutter Also Attending:Town Administrator Hill,Superintendent McCracken Business office Manager Duncan,Accountant Daniels ABSENT:None AWWA PLANT OPERATORS SCHOOL -BOULDER: Superintendent McCracken requested permission for himself and Lee Goracke to attend the plant operators certification school to be held in Boulder.The Committee recommends approval. IMPROVEMENTS TO DISTRIBUTION SYSTEM -1974: Superintendent McCracken presented a list of projects completed during 1974.The attached list is made a part of these minutes. The Committee recommends approval. IMPROVEMENTS TO DISTRIBUTION SYSTEM -1975: Superintendent McCracken and Town Administrator Hill discussed distribution system improvements with Town Consulting Engineer Kemp and established a priority basis for eight projects to be completed during 1975 by both the Water Department and bid contracts. The attachment is made a part of these minutes.The Committee recommends approval. WATER RATE INCREASE: The Committee looked at future demands of the Department and considered the possibility of an overall increase in 1975 to meet requirements for the Department.The Committee also considered the recommendation that new residential customers be placed on a metered rate but no action was taken.The Committee authorized Town Administrator Hill to contact consulting Engineer Kemp for information and assistance in preparing equitable rates for consideration. WATER QUALITY STUDY -LARIMER-WELD REGIONAL COUNCIL OF GOVEPNMENTS: Chairman Prosser reported on a meeting in Greeley and presented a resolution indicating intent to join with other general purpose units of local government in the Larimer—Weld Regional Council of Governments area to develop and implement a plan resulting in a coordinated waste treatment management system for the area.The Committee recommends that the resolution be signed. There being no further business,the meeting adjourned. iVF Manager FEB 111975 IGVN UF PA.( BOARD OF TRUSTEES