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<br />Councilman Leary <br /> <br />SPECIAL MEETING JULY 8, 1982 <br /> <br />"'.Ldyor Meier <br /> <br />Councilman Cussen <br /> <br />Councilman Leary <br /> <br />7 /6/ 82 <br /> <br />Page -9- <br /> <br />Wurl had attempted to gain more information <br />relative to hOliV' many cities were partici- <br />pating in the agreement; and received com- <br />ments such as Adams County had over sub- <br />scribed - that every city in the County has <br />signed up - Boulder County has had two meet- <br />ings and it was his thought that each County <br />is limited to a maximum of two members on <br />the Committee. They will have an Executive <br />Committee of 5 members. In terms of cost <br />the figure is 2 to 3 million, so if the <br />City signs up for 1% - this would mean $30,000. <br />Wurl also advised that 1% would possibly <br />accrue to the City more water than was needed. <br />The $30,000.00 would be the first installment <br />of Phase II of the EIS, gross would possibly <br />be $112 million,for the total project. <br /> <br />Suggested a decision on this agreement be <br />made at a special meeting, He felt that water <br />storage was an issue that neeeded attention. <br />Councilman Leary moved that a special meeting <br />be held July 8, 1982 to discuss the Denver <br />Water Board Agreement, at 7:30 P.M. <br /> <br />Requested that Councilman Fauson write a <br />memo expressing his desires regarding the <br />Agreement sincl~ he would be unable to attend <br />the meeting. Fauson agreed to do this. <br /> <br />Inquired why Council was being pressured to <br />make a decision on such short notice. <br />Administrator lwurl advised the Agreement came <br />about as a result of a compromise in a law <br />suit between the suburban counties (not Boulder <br />County) and cities versus the Denver Water <br />Board and this agreement is approximately <br />the 13th or 14th version. The City was <br />not made aware of this until 2 weeks ago when <br />a letter was received from the Denver Water <br />Board to which he responded indicating the <br />City's general interest in whatever the <br />Agreement contained. and wished more information. <br />At that time we received the 5th draft of <br />the proposal. Joe Madonna of the County has <br />been attending the meetings only a daily basis. <br /> <br />Requested that Administrator Wurl also do <br />other financial anaylses of options in terms <br />of water, i.e. the City's participation in <br />Gross Reservoir would be so that it be a <br />viable option relating to the Denver Water <br />Board Agreement. He also suggested that <br />other items delayed at this meeting be added <br />