SUBJECT: CONSENT AGENDA
Title
A Resolution of the Board of Trustees of the Town of Erie Authorizing a Payment in the Amount of $360,000 for Windy Gap Carriage Charges to the Municipal Subdistrict of Northern Colorado Water Conservancy District
Body
DEPARTMENT: Public Works
PRESENTER: Todd Fessenden, Public Works Director
FISCAL INFORMATION:
Cost as Recommended: $360,000
Balance Available: $921,200
Budget Line Item Number: 500-70-110-572000-000000
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 Paul Zilis; 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.
Description 2019 Actual 2020 Budget
Windy Gap Carriage $29,264.00 $ 50,000
Windy Gap Pumping & Assessments $244,647.14 $310,000
• Windy Gap Pumping & Carriage Costs are annual maintenance and pumping costs associated with the use of Windy Gap water
• Windy Gap Assessment is an annual assessment fees related to the use of Windy Gap water
ATTACHMENTS:
a. Resolution
b. Financial Commitments