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HomeMy WebLinkAbout1973-06-12; Water Committee Ad Hoc; MinutesMinutes of WATER COMMITTEE June 12, 1973 Chairman, Colonel Bowen Vice-ChaIrman, W. Esterline Present: Committee Members Staff: Guests: Bill Cannon, Bob Watson, Knox Williams, Colonel Bowen Hunter Cook Bob Neely, Betty Duran 1. Review and Approval of Minutes of meeting of February 28, 1973 The minutes were approved as submitted. 2. Review Preliminary Budget for Water Enterprise. 1. Personnel The Committee recommended that all positions as requested by the Public Works Director be approved. 2. Line Items The Committee recommended that items 502 and 5021 be revised to concur with departmental recommendations. It was recommended that the remainder of the budget as requested by the City Manager be approved subject to a review of the basis for estimating ending balance for FY 73-7^. Mr. Watson was directed to meet with City staff to review the funding status of the Water Enterprise prior to the next meeting and report back to the full Committee at that time. 3. Election of Officers for FY 73-7^ A motion was adopted to establish the policy whereby the Vice- Chairman will automatically become Chairman of the Committee for the succeeding year. Vice-Chairman Esterline was therefore elected Chairman for FY 73-7^. Knox Williams was elected Vice-Chairman. New officers will take office effective July 1, 1973. k. Other Business The Public Works Director was directed to advise Council that Robert Garland is unable to attend meetings and request that they appoint a replacement. Committee members were requested to Water Committee Minutes June 12, 1973 Page 2 5.. submit suggested candidates to the Public Works Director. Set Date of Next Meeting The next meeting will be held on June 18, 1973 at 1600 hours (That's k P.M. you landlubbers) Respectfully submitted, HUNTER T. COOK HTC/mac