HomeMy WebLinkAboutMINUTES Town Board Special Meeting 1978-08-29onhiMUJ
ItQ[xnun uf stn jurh,Larimer County,Colorado.Augw .2 .I
Minutes of a....P.?9Ja meeting of the Board of Trustees of the Town of Estes
Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Pork
on the S.h day of 4JJgt A.D.19Z8 at regular meeting
hour.
Meeting called to order by Mayor..J.EY
Present:Mayor Harry B.TregentTrustees:H.Bernerd Dannels,Jack fl
T.Rumley,Margaret Houston,
Also Present:Town Administrator Robert E.Burgess,James H.
Dale S.Hill Swickard,Robert E.Wagner
Absent:
Mayor Harry B.Tregent called to order a special meeting of the
Board of Trustees to consider further the waterline construction
bids received August 17,1978 for Moraine Avenue and Beaver Point.
Trustee Robert E.Wagner introduced the following resolution and
moved it be passed and adopted:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOfl OF
ESTES PARK,COLORADO:
That the Mayor and Town Clerk are hereby authorized and
directed to sign the contract by and between the Town of Estes
Park and CAP Construction Company,Inc.for the waterline
improvements along Moraine Avenue and at Beaver Point.
Trustee Dannels seconded the motion.The motion passed by the
following votes:Those voting “Yes”Trustees Robert E.Burgess,
Robert E.Wagner,H.Bernerd Dannels,Margaret Houston,Jack T.
Rumley,James H.Swickard.Those voting “No”none.
There being no further business,the meeting adjourned.
M yor
q
Town Clerk