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MINUTES Town Board 1943-04-12
Cotnn of Coto L3atk, Larimer County, Colorado,...Apri1,, 12, ... . 19.,43 333 Minutes of a__regU.1..'.r 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 Park on the_.12th day of, April A. D. 19„43 at regular meeting hour. Meeting called to order by Mayor.... Glen H. Preston Present: Mayor Glen H. Preston Trustees: G.E. Casey, R.H. Lindley, S.M. Hurd, Paul J. Monahan, George H. Watson, and Town Auditor, Frank M. Holmes of Denver. Absent: R.C. Brodie. Minutes of the regular meeting held on March 22, read and approved as read. Trustee Hurd moved and trustee Monahan seconded the motion that the following bills be allowed and paid, and that the Clerk be instrub*ed to draw warrants for same: Estes Park Bank, bond interest, Lee H. Tallant, salary V.L. McCracken, salary Carl Hyatt, salary Lee H. Tailant, salary V.L. McCracken, salary Rex J. Fleming, salary V.H. Fanton, salary Schwilke Truck Line, supplies Estes Park Trail, publishing Chas. F. Hix, Agent, premiums Hatfield Chilson, salary Estes Park Ice & Fuel, supplies Rocky Mountain Motor o., freight R.H. Haverfield, supplies Estes Park Hardware, supplies Continental 0i1 Company, supplies Public Service Company, service Water Works Engineering, subscription Mountain States Telephone Company, service Estes Park Bank, bond payment, Mine & Smelter Supply Co., supplies Collector of Internal Revenue, Tax, 1,953.13 96.80 83.15 50.40 96.80 69.65 150.60 121.10 50.97 4.20 252.16 25.00 4.©0 1.62 10.00 6.86 10.78 125.29 3.00 13.00 1,000.00 58.80 Upon roll call the above motion carried by the following vote: "Yes", trustees Casey, Lindley, Hurd, Paul Monahan, and Watson. "No", None. The Town Clerk read the annual audit of the Town General Fund, also the audit of the Water Department, for the fiscal year ending March 31, 1943. Discussion and comments were made by auditor Holmes. Trustee Casey moved and trustee Lindley seconded the motion that the above report be accepted. Upon roll call the motion carried by the following vote: "Yes", trustees Casey, Lindley, Hurd, Monahan and Watson. "No", None. Trustee Casey introducted the following Resolution; RESOLUTI 0 N WHEREAS, we are engaged in a Total War, and The Town of Estes Park is, from time to time, called upon, and willing, to do it's share toward Victory; AND WHEREAS, part of the contributions of this have been: a one day Scrap Metal Drive, resulting in ection of 375 pounds of scrap metal per capita: An War Bond Campaign, resulting in the sales of $ 113,03 United States War Bonds: A two day Red Cross Drive, in the collection of $ 2,800.00 for the American Red community the coll- eight week 5.25 in resulting Cross; 3 4 Croton Of 1E tto Otks Larimer County, Colorado,._.., Minutes of a ...meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting held in the Town Hail in said Town of Estes Park on the.. .__, __........._. day of, , A. D. 19,,.,..... at regular meeting hour. Meeting called to order by Mayor..... Present: Mayor Trustees: AND WHEREAS, these goals have been achieved at a time when the population and the financial income of this community is at a minim . NOW THEREFORE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ;STES PARK, COLORADO, that their sincere thanks and appreciation be extended to James E. Durbin, Beneral Cahirman of the Estes Park Was Council, whose excellent leadership has made the above accomplishments possible. Trustee Lindley moved and Trustee Watson seconded the motion that the above Resolution be passed and adopted. Upon roll call the notion carried by the following vote: Those voting "Yes", trustees Casey, Lindley, £surd, Monahan and Watson. Those voting "No", None. Following a discussion on salaries paid to the present Town employees, Trustee Lindley moved and trustee Monahan seconded the motion that the following raises be given Town employees, effective April 1 1943, Lee H. Tallant, $ 15.00, Verne H. Fanton, $ 15.009 Hex Fleming $ 15.00, V.L. McCracken, $ 15.00, Carl Hatt, $ 5.00. Upon roll call above motion carried by the following vote: "Yes" trustees Casey, Lindley, Hurd, Monahan and Watson. "No" None. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Attest: Clerk yor