HomeMy WebLinkAboutMINUTES Town Board 1946-04-08453
Cobol Of QE,6tim j3atk, Larimer County, Colorado,....Lpril..8
, 19..,46.
Minutes of a
regular 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 ..8th ,..,
day of, April A. D. 19.. 46 at regular meeting hour.
Meeting called to order by Mayor...,, Ronald, C. Brodie
Present: Mayor RonLid C. Brodie Trustees: G.E. Casey, C.A. Graves,
S.M. Hurd, Paul J, Monahan, Merle Morehead and George H. Watson.
Also Present: Verne H. Fanton, Town. Clerk
Maur ice Cole, Supt. of Power
Lee H. Tallant, Water Supt.
Absent: None.
Minutes of the regular meeting held on March 25th, read and approved as read.
In accordance with the results of the Town Election held on April 2, 1946,
the Clerk administeeted the oath of office to the following elected officials:
Mayor, Ronald C. Brodie
Trustees: Garry E. Casey, Clarence A. Graves, Silas M. Hurd, Paul J. Monahan
Merl Morehead and George H. Watson.
or Brodie made the following appointments for the ensuing term:
Mqyor Pro Tem! Clarence A. Graves
Town Attorney, Hatfield Chilean
Town Treasurer, Garrey E. Casey
Town Clerk, Verne H. Fanton
Health Officer, J.O.Mall, M.D.
Milk Inspector, R.W. Brand
Water Superintendent, Lee H. Tallant
bight & Power Superintendent, Maurice Cole
Airport Manager, P.C. Rasmussen
Police Magistrate, Verne H. Fanton
Police Chief, W.J. Selberg
Electricial Enspector, Maurice Cole
Town Board Committees:
Street and Alley Monahan & Hurd
Public Buildings & Parks Graves & Watson
Public Utilities Watson & Morehead
Building Casey & Hurd
police Commissioner S.M. Hurd
Collections Morehead & Graves
Trustee Casey moved that the above appointments be approved by the Board.
Trustee Watson seconded the motion. Upon roll call said motion carried by
the following vote: Those voting "Yee" trustees Casey, Graves, Hurd, Monahan
Morehead and Watson. Those voting "No", None.
In accordance with the results of the question submitted to the voters at the
last election, Trustee Caeey moved that the Mayor and the Clerk be instructed
and authorized to proceed to exercise the option held bey the Town on lots 6 to
12 inclusive, block 4, Town of Estes Park, also that the Mayor and Clerk be
authorised to execute two leases on said property as presented and recomended
by the Public Building committee. Trustee Hurd seconded the motion. Upon roll
call said motion carried by the following vote: Those voting "Yes", trustees
Casey, Graves, Hurd, Monahan, 'ud rehead and Watson. Those voting "No", None.
The Clerk presented and read the auditors report for the Light & Power Dep't.
for the year 1945, as submitted by Frank M.Holmes, C.P.A. of Denver. The Board
being satisfied, trustee Hurd moved that the report be accepted. Trustee
Morehead seconded the motion. Upon roll call said motion carried by the
following vote: Those voting "Yes" trustees Casey, Graves, Hurd, Monahan
Morehead and Watson. Those voting "No", none.
COW! OfegitIMINak, Larimer County, Colorado,.. _..
Minutes of a _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., , ....... A. D. 19.,._.,. at regular meeting hour.
Meeting called to order by Mayor_---_____________
Present: Mayor
Trustees:
Trustee Watson moved that the following bills be allowed and paid, and that
the Clerk be authorised to draw warrants for same: Trustee Monahan seconded
the motions
Chamber of Commerce, advertising, 4 50.00
U.S.F. & G. company, premium, 20.00
Mine & Smelter Supply Co., supplies 10.56
Preston Garage, repairs 41.10
The Texas Company, supplies 58.94
Frank M. Holmes, services 6.25
Conoco Station, supplies 1.10
Monahan Motor Company, supplies 30.80
Oat Wert Printing, supplies 3.16
Light & Power Dep't., power 170.29
Liberty Truck & Parts, supplies 17.42
Estes Park Trail, printing, 210.37
Estes Park Plumbers, supplies 64.20
Estes Park Lumber, supplies 18.31
W.S. Darley, supplies 6.80
Estes Park Hardware, supplies 1,43
Estes Park Ice & Fuel, supplies 65.77
B.H. Haverfield, supplies 12.50
Depreciation Fund, 98.33
Water Dept. operating expenses 709.05
Wages & salaries, 465.10
Light & Power Operating expenses 6,103.15
Upon roll call said motion carried by the following vote; Those voting "Yes"
Trustees Casey, Graves, Hurd, Monahan, Morehead and Watson. Those voting
"No", none.
Following a report by Police Commissioner Hurd and discussion, Trustee Graves
moved that the Town proceed to purchase a police car. Tnsstee Watson seconded
the motion. Upon roll call said motion carried by the following votes Those
voting "Yes", trustees Casey, Graves, Hurd, Monahan, Morehead and Watson.
Those voting "No", none.
There being no further business to Dome before the meeting, the meeting adjourned.
Attests