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