HomeMy WebLinkAboutMINUTES Town Board 1943-09-27Collin of Cote's 1P1rk, Lorimer County, Colorado,..__S...e.p.tH,,,uaLb.(..r......2 7 .........194;3
Minutes of a_..1.°,g41.1.11ar meeting of the Board of Trustees of the Town of Estes Park, 'Lorimer
County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 2;7:1.:17,
day of .„ A. D. 19 at regular meeting hour.
Meeting called to order by Mayor,.Pr 0 II:1'am! P,"ohe'rt. Eind,Ley
Present: Mayor Prof Tem Lindley Trustees: Rondhld. C. Brodie ,,
Garry. Eo Casey, HUT11, Robert HO Lindlny, Gecnoe ratsoho
401...so fu'Eonant, Verne :H. Fantod, Town. Clek.
Alsehft: Kayor Glen E. Preston, Trustee Pohl JM konahano
MInutes of the negular meed.ing held CT. Septemfder 13, and the
adjourned meetihz held on. September 20.th, rend: and arnToved. „
aT read.. „
proToned contract .p.,)1th. . Burns and McDonnell.. fon engineerfng
servicres in. (....w.„ninection mTth the inmestivatEon and. evrhuiheredt
of a MIJT:i(".,',J,IN)q, light oyster" was. ...ra4ad in.. full and. discussed,
odd after discus:ion "11"..fl.d...1.stee Infrd moved the adohtdon of
tloe fnilowf.nd Resolutdonn.
BD IT RESOLVED BY ThI, BOARD GT TRUSTEES. OF 4TP. TGW,N
OF E.C.,31,,,IES EA.R.F.,,,"that, the M.hyTT and Town.. Clerk tie and th.ey are
hereby authoriied.. to execute for and. on behalf" of the Lamm of'
Estes Park. the pToposed. agreement betmeen.. 11,,f1.,„llm..s. and. NTEaprnell.
EngirTeniind Con.pany of hanTas City). Missouri, and the Town
of" Estes Park for engineering services in connection:. with the
inmestigation and ncouirement of the distrilmtion. system of
10 1 C e :17
TrustRe Ronald. Ca Brodie seconded the motion for the
adootdon of safd. ResolutPan, aflA uvon 1.'012 beinh called, the
Trustees voted.. as follws:
▪ the adoption of the Besolu.l.ion, Trustees Ronald C. Brodie,
Garry E. Caseys S„M„ Hurd. and George Et Watson.
AGAINST the adoption. cif' the Reseaution,
Thenduporl Mayor Prn, Tam. Robert H. Lindley deTE.Tred
said. Resolutior„ to. he duly „passed. and adopted.
▪ Thmm. Clerk reported.. to. the Board rezarding tlae Water
DeTEhtment collections for 1943.
There beinz. no fuTther busfidafss to comT before the Board, it
was fTgularE.'y' moved, seconded. and. carried '1,,,,,hat the: meeting
adjoudho
Mayor Pro Ten
attest:
l'ia.w,r1 Clerk.