HomeMy WebLinkAboutMINUTES Town Board 1944-12-26413
Cotun of 1 steo Jerk, Larimer County, Colorado,.... December 26,.... , 19.. 44
Minutes of a, re.gular...,,.,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 26tb...., ...,
day of Deoember_............ . A. D. 19. 44 at regular meeting hour.
Meeting called to order by Mayor..., Glen Ai. Preston
Present: MayorGlen H. Preston Trustees: G.E. Casey, S.M. Hurd
Paul J. Monahan and George H. Watson.
Absent: R.C. Brodie and R.H. Lindley.
Also Present: Town Clerk, Verne H. Fanton
Supt. of Works Lee H. Tallant
Sutp. of Power Leo F.C. Matlock
Minutes of the regular meeting held on Deoemtler 11 and the Special
meeting held on Deoember 15, read and approved as read.
The Town Clerk presented a proposed budget for the operation
of the Town for the coming fiscal year. The budget was then
read in full and corrected. After miscussion, Trustee Watson
moved that the budget as corrected, be passed and adopted.
Trustee Casey 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.
Trustee George H. Watson then introduced and Ordinance entitled
Annual Appropriation Ordinance for the Fisoal
Year Beginning limit January 1, 1945 and Ending
December 31, 1945
The Ordinance was then read in full. Trustee Watson moved that
said Ordinance be passed and adopted. Trustee Casey seconded
the motion. The motion being upon the passing and adopting of
said Ordinance, the roll was called with the following result:
Those voting "Yes", Trustees Casey, Hurd, Monahan and Watson.
Thsoe voting "No", None. Whereupon Mayor Preston declared said
Ordinance duly passed and adopted, ordered it numbered 103,
and published accordingit to law.
Following a discussion regarding insurance on the Power Plant,
Trustee G.E. Casey moved that Agents T.H. Farries, Bertha Ramey
and Chas. Hix be authorized to insure the Power Plant in the
following respective amounts: $15,000. , 19,100. and 15,000.
The motion was dropped for want of a second.
Trustee Hurd moved that Agents Farries, Ramey and Hix be authorized
to insure the Power Plant in the following respective amounts:
$ 10,000. , 29,100. and 10,000. The motion was lost for the
want of a second.
Trustee Casey moved that Agents Farries, Ramey and Hix be authorized
to insure the Power Plant in the follwwing respective amounts:
$ 15,000. , 19,100. and 15,000. Trustee Watson 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.
Superintendent of Power, Leo F.C. Matlook, presented a plan to
increase and enlarge the present street lighting system. Trustee
Monahan moved that Mr. Matlock be authorized to purchase five new
street light fixtures. Trustee Watson seconded the motion.
Upon roll call the above 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 Dome before the meeting, the
meeting adjourned.
Mayor