RED FEATHER LAKES PLANNING ADVISORY COMMITTEE
FIRE HOUSE MEETING ROOM
44 FIRE HOUSE LANE , RED FEATHER LAKES
August 12, 2010, 1:30-3:30 PM
The meeting was called to order at 1:30 PM by Chairperson Ted Carter
Members in Attendance: Gene Barker, Susan Bradley, Ted Carter, Terry Ferebee, Eunice Michalka, Ben Myers, Lucille Schmitt, Roger Svendsen
Members Excused Absences. All other members had excused absences.
Larimer County Representation: County Commissioners Lew Gaither, III, Rob Helmick, LARCO Planning, and Denny Larue, LARCO Community Information Manager
Guests Present: Terri Donnelly and Pat Bradley
Adoption of Agenda: The agenda was approved as written.
Approval of Minutes. July 8, 2010 minutes were approved.†
Communications from Committee Members : The members discussed the current vacancy on the RFLPAC and the possibility of another vacancy in the near future.† RFL community members are encouraged to apply for membership with the Larimer County Board of County Commissioners www.co.larimer.co.us/boards/#apply Ė deadline is October 4, 2010.† Ted Carter recommended that current PAC members encourage community members to apply.†
Ted Carter recommended that PAC members participate in the Larimer County 101 Orientation Program to learn about Larimer County Government.
Communications from County Representatives :
Commissioner Gaither introduced Denny Larue to the PAC.† Mr. Gaither advised that he will be missing some PAC meeting due to meetings in Denver.†
Rob Helmick advised that PAC the Larimer County has received an application to subdivide the Parish House and the Clinic lot.
Comments from the Audience : None
Action Item: None
1. Public Road centerline project update.† Rob Helmick advised that the County has received the plans; there are still some monumentation and labeling issues; the final product may be available in September 2010.† This project was to do nothing more than identify the centerline of the traveled way of the nine identified roadway segments and to provide as much monumentation documentation as possible and reasonable. †Ted Carter recommended that when the project is completed, a copy of the plan be placed in the RFL Library.
2. Rod Helmick advised the PAC that he didnít received any information from DOLA pertaining to community water/sewer issues.
Discussion Item :
1. Update on water
∑ -Gene Barker advised the PAC that the RFL Storage and Irrigation Company will have their yearly stockholders meeting in September 2010.† The PAC membership discussed the issue of RFLís water and sanitation and how to get some movement of this project as the water rights are owned by RFL Storage and Irrigation Company, and as such, the PAC greatly needs the assistance and guidance of the RFL Storage and Irrigation Company Board and stockholders.† Gene Barker advised that he has discussed this issue with the Board.† Gene further advised that the leadership of the Board will change in September 2010.†
∑ Susan Bradley made a motion that the PAC send a letter to the RFL Storage and Irrigation Company requesting their assistance in addressing the RFL water and sanitation concerns.† Gene Barker seconded the motion and all PAC members approved the motion.† Roger Svendsen, Lucille Schmitt and Ted Carter will draft the letter.† Roger Svendsen will present and discuss the letter to the RFL Storage and Irrigation Company Board and stockholders.
2.†††††††† Susan Bradley reminded the PAC that when they quote the Red Feather Lakes Area Plan they need to be specific to what the Plan actually states and not generalize.
RFLPAC meeting adjourned at 3:07 PM
Submitted by Terry Ferebee