HomeMy WebLinkAboutMINUTES Town Board 1944-07-05Croton of Eoteo pack, Larimer County, Colorado, July 5
1944
Minutes of a special 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 5th
day of Ju1y , A. D. 19 44 at mpum 5; 00 O'clock P.M.
Meeting called to order by Mayor Glen H. Preston
Present: Mayor Glen H. Preston Trustees: G.D. Casey, S.M.Hurd
Paul J. Monahan and George H. Watson.
Also present: Town Clerk Verne H. Fanton and Supt. of Works
Lee H. Tallant.
Absent: Trustees R.C. Brodie and R.H. Lindley.
Mayor Preston informed the Board that a general meeting of the
stock -holders of the Estes Park Golf and Country Club, a
corporation, would be held on July 6th, 1944, to determine
whether or not the Country Club should lease its property
to The Town of Estes park. The Town being the owner of
seventeen shares of Country Club stock, Trustee Hurd moved
that Mayor Preston be instructed to vote the Town stock in
favor of such a lease. Trustee Watson seconded the motion.
Upon roll call above motion carried by the following vote:
Those voting "Yes", Trustees Casey, Hurd, Monahan and Watson.
Those voting "No", None.
Following a discussion concerning the proposed airport to be
located on the Country Club property, Trustee Casey moved that
Supt. of Works, Lee H. Tallant be instructed to proceed with
the installation of the air strip, and that the Town Clerk
be authorized to cash the necessary War Bonds belonging to the
Town, to finance said air strip, contingent upon the Town
signing a long term lease with the Estes Park Golf and Country
Club. Trustee Hurd seconded the motion. Upon roll call
said motion carried by the following vote: Those voting
"Yes", trustees Casey, Hurd, Monahan and Watson. Those
voting "No", None.
These being no further business to come before the meeting,
the meeting adjourned.
Mayor
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