HomeMy WebLinkAboutMINUTES Town Board 1945-11-15Cotun of Coto 'Park, Larimer County, Colorado,
November 15
19 45
437
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
day of Nov e Mbe r A. D. 19 45 at azigutatonztteajdmax 5 oo OCk
Meeting called to order by Mayor Glen H. Preston.
Present: Mayor Glen. H. Prh St on Trustees: 11 C rodde G ' easeY
E.X. Hurd, G.A. Graves and George H. Wat oa.
Also Present.: Verne H Fenton„ Town. Clerk
Lee H. Tallaat, Suht. of Workh.
Ab8emt: Tru5 tee Paul J. Monahan.
Due to bls Change inresidene, trustee Robert H. Lindley' snemitted his
resignation. as a, Trustee.
BaR to the return of B.C. Brodie from the anted. serw iehs, tr,:htee C.A.
Graves wubmitted. his resignation as a Tru3stee,
Whereupon,. Mayer Preston made tho fe11.0A'ing appointments:
O.A. CiaNee appeinted. as a Trustee to
resignotion of Robert H. Lindley.,
LG. Brodie appointed as as Trhetee to
resigeat ion of G.A— Ceralre 3
R.C. Brodie appoictod iyor Pro Tem,,
C.A. Gravest appointed. to serve on. the
Publicity 'Committee,
R.O. Brodie appointed to eerve onthe
1113„ the vaceoey created by tho
NES, the v'sesney oreathd lay the
& Buildings commitee and the
Finances and Collections committee.
Trustee. GEE. Cehey moved tbat tte ftiImmiisg. above resignations be nceepted,
and that the above ap,00intments be approvedhtse S.A. Hord secon1 ed,.
the motionv Upon,. roll call. said motion. carried. 'by the followingvote:
Those voting' "Yee", truhtees Brodie, Casey, Hard, Graves and Watsonv
Those voting "No", None.
Mr. V.C. Reemussen, of Chica,go, appeared. 'before the Board, askIng; fer a.
lease on the Estes Park. Airport. Following a detail diecuesion, Trustee
Chaves moved that the Mayor amd Clerk be. authorised to negotiate with Mr.
Rasmussed, and peeeent a lease to tho Board for final approval. Trusteh
Casey' seconded the. meti on. Upon. r o 13. cal 1 said moton carried by the
following vote: Those voting "Yea", trueteee Broodie„ Casey, Herd, Graves
en.d. Watson. Th5oe voting "No", None.
Thhre being no further' busine98 to rose before the meetleg, it was regularly.
movet, seconded and. carried. that the meeting' adjourn —
2
27; 4;4711
May or
Attest:
Town Ole rk