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HomeMy WebLinkAboutMINUTES Town Board 1951-09-24frOt1JUU Of Q9teo Palk, Larimer County, Colorado, Sept. 24 , Minutes of a regular County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the. September 51 at re day of ................... A. D. 19 regular meeting hour. Meeting called to order by Mayor Ronald C. Brodie meeting of the Board of Trustees of the Town of Estes Park, Larimer 24th Present: Mayor Ronald C. Brodie Trustees: G.E. Casey, Chas. L. Herzog, Merl Morehead, Jess Poling, George H. Watson. Also Present: Lee H. Tallant, Supt. of Works Carl C. Bailey, Acting for Verne H. Fanton. Absent: Trustee C.A. Graves, Town Clerk, Verne H. Fanton. Minutes of the regular meeting held on September 10, read and approved. Mayor Brodie led a discussion regarding the proceedure to be followed for the purchase of transportation equipment by the Light &.., Power Department. Following the discussion, Trustee Herzog moved that the purchase of Light & Power Department transportation equipment be cleared through the Light & Power Committee, and then presented to the Town Board for final approval. Trustee Poling seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Casey, Herzog, Morehead, Poling and Watson. Those voting "No" None. The Board approved the recommendation of the Light & Power Committee for the purchase of a new Pickup truck. Trustee Poling discussed possible advantages in selling the switching station equipment now on hand, but not installed, due to the fact that our system now has almost firm power, through tne Bureau of Reclamation. Trustee Poling suggeseted that numerous "cut—out" switches could be installed through out the system at leas cost and with comparable results. No action was taken on the proposal, but it was =freed that a definite -plan along this line might be presented to the Board for consideration. There being no further business to come before the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Mayor Attest: Carl C. Bailey, Acting