SUBJECT: CONSENT AGENDA
Title
A Resolution of the Board of Trustees of the Town of Erie Authorizing Lease Payment to Bijou Irrigation Company
Body
DEPARTMENT: Public Works
PRESENTER: Todd Fessenden, Public Works Director
FISCAL INFORMATION:
Cost as Recommended: $262,600
Balance Available: $262,600
Budget Line Item Number: 500-70-110-573440-0000
New Appropriation Required: No
STAFF RECOMMENDATION: Approve Resolution authorizing payments and authorizing staff to expend said funds for this purpose.
Recommendation
End
SUMMARY AND BACKGROUND OF SUBJECT MATTER:
The 2020 Operating Budget includes assessment fees for various water items. These are estimated amounts from the Town’s water attorney; actual costs may vary. If the actual costs are more than 10% higher than the estimates, staff will present the item to the Board for approval to pay. The Bijou lease is a lease for five years to provide a temporary water source for the Town while the Windy Gap Firming Project and the Northern Integrated Supply Project are being pursued.
Description 2019 Actual 2020 Budget
Bijou Irrigation Company Water Lease $182,002.66 $262,600.00
Annual payment for Water Lease agreement for Bijou Irrigation Company
ATTACHMENTS:
a. Resolution
b. Financial Commitments