HomeMy WebLinkAboutMINUTES Town Board 1949-02-2854
!01UIT Of a ttf3 VOL'b, Larimer County, Colorado, February 28 , 19 49
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. 28th
day of February , A. D. 19 49 at regular meeting hour.
Meeting called to order by Mayor _
Present: Mayor Ronald C. Brodie Trustees: Clarence Graves,
S.M. Hurd, Glen Swearingen and George H. Watson.
Also Present: Lee H. Tallant, Supt. of Works
Maurice Cole, Supt. of Power
Verne H. Fanton, Town Clerk
Absent: Trustees G.E. Casey and Merl Morehead.
Minutes of the regular meeting held on February 14, read and
approved as read.
Mr. Luke Cole appeared before the Board asking for the contract
to haul all trash within the corporate limits together with the
job of caretaker at the city dump. After discussing the proposal,
the Board declared that Vern Parker, the present employee, was
doing satisfactory work and should remain on the job.
The Clerk presented the annual reports for the calander year 1948,
as submitted by the Town Auditor, Frank M. Holmes, C.P.A. of Denver,
covering the operations of the Water Department, General Fund, and
Light & Power Department. Each report was reviewed and discussed
in detail.
With regard to the operations of the Light & Power Department, the
Board of Trustees set the following policy for the year 1949, and
informed the Superintendent accordingly:
1. The Department will connect all applicants to whom commitments
have been made, as soon as possible, within the limits of our
man-hours.
2. Serve all present applicants, even though we are not committed,
if service can be installed within the limits of our man-hours,
if applicant complies with the terms of the extension policy,
and if the Board of Trustees approve the installation.
3. Promise no installation of new major extensions before September
15th, and then only by approval of the Board of Trustees.
4. Purchase no materials beyond the minimum requirements for main-
tenance and repair, and installation of extensions for which we are
now committed.
5. Maintain a minimum of personnel consistent with operating and
maintenance requirements of system and obligation to serve
applicants for service.
There being no further business to come before the meeting, it was
regularly moved, seconded and carried that the meeting adjourn.
Attest:
Mayor