GENERAL MEETING MINUTES

July 18, 1996  9:00 am-11:45 am City of Fort Collins Stormwater Utility
 

Meeting Attendees
 

Brian Hyde

CWCB

Larry Lang

CWCB

Susan Hayes

City of Fort Collins

Mike Grimm

City of Fort Collins

Kevin Gingery

RBD, Inc.

Craig Houdeshell

RBD, Inc.

John Pflaum

McLaughlin Water Engineers

Doug Williams

Greenhorne & O'Mara

Terry Bowen

Boyle Engineering

John Doerfer

UD&FCD

 


 

ITEMS DISCUSSED

 

1.      September Conference Planning

 

As of today 11 individuals have registered for the conference and 0 for golf. The Vail Cascade Hotel & Club has been handing out the more expensive rooms first ($85/night) rather than the less expensive rooms first ($75/night). A call was made to the hotel to reverse this process and it has been reversed.

Brian has had difficulty obtaining mailing labels from the Colorado Riparian Society membership and will now be sending the conference brochures to the organization for distribution themselves. Brian will follow up on the Colorado Riparian Society trailer display for use at the conference as an outside attraction.

Brian provided a conference speaker update and everyone is on track for the conference. We discussed the appropriate conference fee for speakers and arrived at the following conclusions:

a. A conference speaker attending a whole day of the conference will pay $ 50/day to cover the cost of meals and refreshments.
b. A conference speaker attending the whole conference will pay the going rate as other individuals attending the conference.
c. A conference speaker attending the conference for only his/her speaking part will not be required to pay any money.

Brian will work on selection/invitation of conference moderators for each session and invite non-officers to participate.

Susan explained that Brad Anderson is working on the conference notebook. Mark Glidden is working on arranging entertainment for the conference dinner. Everything is set for the field trip according to Mike. John indicated that 10 nominations have been submitted for the awards competition and he is looking for help judging the nominations.

Doug indicated that 8 vendors were currently signed up and the conference has room for 15 vendors. Anyone is welcome to help attract in additional vendors (contact Doug for a current list of vendors).

A second notice of the conference will be mailed out on July 26th by Kevin upon receiving a flyer from Susan on the conference and a 1996/1997 Officer and Area Representatives Nominations ballot from John P.

On August 19th at 9:00 am a special conference update meeting will be held at the City of Fort Collins Stormwater Utility to coordinate last minute items.
 

2.      IRS/Liability Study Results

 

Doug handed out an informational letter (General Guidelines for Package Policy for Association) received from Van Gilder Insurance Corporation with regards to Property and General Liability Insurance for the CASFM organization to cover such things as conferences and workshops. This type of insurance is required by the Vail Cascade Hotel & Club. It was agreed to proceed with obtaining insurance for the organization at a cost of $ 500 - $ 1000 per year. Doug will contact Mark Glidden and have him proceed to obtain insurance for the organization.

 

3.      Flood & Stormwater Committee News

 

On June 27, 1996 a field trip/meeting was held at Rocky Flats. Eleven individuals were in attendance and observed sampling equipment, Women's Creek Reservoir, and various other interesting items within Rocky Flats.

 

4.      Community Benefit Program

 

Brian explained that two people are helping assemble all of the pieces for the Community Benefit Program so he can then present it to the CASFM Board. At this time Brian is waiting for the two people to provide him the materials they have promised him. Brian will contact these two people in order to receive the remaining materials (and Brian has also been very busy this summer)

Larry brought up the Buffalo Creek flood of recent and indicated that the area received 2-3 inches of water within a 45 minute time period causing a water depth of 6-7 feet in Buffalo Creek. Larry explained that the FEMA hydrology for the area indicated 600 cfs and the area received between 8000-9000 cfs of water during the flood. Flood flows were 5 feet above the downstream gaging station. Larry asked for volunteers from CASFM for an upcoming town meeting on July 22nd in the evening as he will be in attendance to speak on behalf of CWCB.
 

5.      Membership and Treasurer's Report

 

There are currently 180 paid members. In summary the CASFM organization currently has $32.01 in the savings account and $11,296.93 in the checking account.
 

6.      1996/1997 Officer and Area Representatives Nominations

 

1996/1997 nominations were discussed and it was concluded that John P. would contact individuals who have been active in CASFM committees and seek additional individuals to add to the ballot for the various positions within CASFM. When John has the ballot completed he will forward it to Kevin for mailing to the CASFM members.
 

7.      ASFPM Conference News

 

CASFM received a questionnaire from the Association of State Floodplain Managers, Inc.. The questionnaire is related to State Chapters. The questionnaire was reviewed and comments suggested to help complete the form including writing in suggestions where blank lines were available. John P. will complete the form and send it in.
 

 

END OF MEETING MINUTES

These meeting minutes have been prepared by Kevin Gingery. Any corrections, additions and/or modifications should be forwarded, within 7 days from receipt, in letter form to the following address:


Kevin Gingery
RBD, Inc. Engineering Consultants
209 S. Meldrum
Fort Collins, Colorado 80521

Prepared By:                     


 

cc:

Bill DeGroot

Gerald Williams

 

Brian Hyde

Craig Houdeshell

 

Chip Paulson

Dennis Maroney

 

Mike Grimm

Bill Frownfelter

 

Susan Hayes

Walt Pennington

 

Kevin Gingery

Dan Bunting

 

John Pflaum

Nancy Love

 

Larry Lang

Cindy Edwards

 

Doug Williams

Brad Anderson

 

John Doerfer

Mark Glidden

 

Mike Bartusek

Cindy Thrush

 

Terry Bowen

 

 

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