HomeMy WebLinkAbout1956-01-12 EWB MINUTESENGLEv'lOOD WATER DijARD MEETING -JANUARY 12, 1956
Members Present: Frantz, Allen, Oliner, ~!!cCabe, Purcell
'..!embers Absent: }.!illigan, Scott, Rudd (Ex-Jfficio)
The meeting was called for the eJC?ress purpose of electing a Chairman of the Enelewood
Water Board and was broucht tD order by .Acting Chairman Allen at 8:55 P. 1.!.
Acting Chairman Allen stated that nominations were in order for Chairl:lan.
~,~cCabe, moved,
Purcell, secondedt that Robert F. Frantz be nominated for Chairman and that the
nominations be closed electing l.~r. Frantz by unanimous ballot.
Roll Call:
Ayes:
Nays:
Diss en ti:ic:
Absent:
Allen, Oliner, McCabe, Purcell
None
Frantz
!:iillican, Scott, Rudd (Ex-Officio)
After a short general discussion on various subjects, the meeting was adjourned at 9:30 P. ~·!.
A~proved -------
John D. Curtice rL
Recording seu
Date:
Subject:
MEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION
OR RECOMMENDATION OF THE ENGLEWOOD WATER ADVISORY BOARD.
January 2, 1956
Purchase of additional Shares of Nevada Ditch Water Rights.
Recommendation: That Council authorize the purchase of available Nevada Ditch
Water Rights from The Valley Development Company as foll ows:
Up to S! Shares @ $2 000.00 per Share as per agreement.
5 Shares @ $4,500.00 per Share as per negotiation.
Respectfully suil:mitted,
THE ENGLEWOOD WATER ADVISORY BOARD
By Robert F. Frantz J.C.
Chairman
M~MORA.NDUM TO THE ENGLFJf/OOD CITY COUNCIL REGARDING AC'l'ION
OR RECOMMENDATIOM OF THE ENGL&'WOD WATER ADVISORY BOA.RD
Date: January 2, 1956
Subject; Purchase of additional Shares of Nevada Ditch Water Rightso
Recommendation: That Council authorize the purchase of available Nevada Ditch
Wat.er Rie;hts from The Valley Development Company as follows:
Up to Si Shares @ $2000000 per Share as per agreemento
5 Shares @ $4,500000 per Share as per negotiationo
Respectfully subm:U;ted,
THE ENGIEWOOD WATER ADVISORY BOARD
By: Robert F o Frantz
-Chairman