HomeMy WebLinkAbout1982-02-08 - Board of Directors Meeting Minutes1695
February 8, 1982
The adjourned regular meeting of the Board of Directors was called to order by
President Knauft at 7:30 p.m. in the offices of the District on Plumosa Drive.
Directors present; M. Roy Knauft, Fred Clodt, Howard Lindow, Art Korn and Whit
Cromwell. Also present Ralph Shook, General Manager, Jean Mathews, Secretary,
Bill Robertson, Project Manager and Art Kidman, Attorney for the District.
President Knauft submitted the following names for the Citizens' Advisory
Committee: Paul Armstrong, Julie Astle, Carl Scanlin, Norm Kamin and Dick
Armstrong. Moved by Director Lindow, seconded by Director Clodt, carried
unanimously to approve the above five names for the Citizens' Advisory Committee.
The purpose of the adjourned workshop meeting: discuss annexation policy to
Improvement District. Discuss and explore the fees for City property.
On the annexation policy the discussion was based on availability of water for
areas outside present District boundaries. Decision would be based on excess
water and if the City would annex an area then if we would be obligated to
follow up with water service to the annexed area and also annex to the District.
water & sewer fees for
Discussion on the past policy with regard to/city, schools, other city parks,
refund contract obligations in the various drainage areas and just general
obligations to other taxpayers in the District.
Staff to do more research and report back at a later date on past policy with
regard to above discussion.
Motion carried.
Moved by Director Korn, seconded by Director Lindow to adjourn./ Meeting
adjourned at 10:10 p.m.
Jean Mathews, Secretary