HomeMy WebLinkAboutMINUTES Town Board 1961-06-19oaan of ears Vark, Larimer County, Colorado,__ ._ June_19 , 19_6_.
Minutes of a _Speai81_ ... ... 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..........19th e„__„day of ... sTUne _ , A. D. 19,. 61.. at regular
meeting hour.
Meeting called to order by Mayor. ....Clarence_ A. Graves_„_.....__._.....___....._ .............
Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, Henry Dannels,
William Grove, Andy Jones,
John Ramey, Snart
Verne H. Fenton, Town Clerk; Leon Sweetland, and
Carl C. Bailey
Absent: None
Also Present:
This special meeting called by Mayor Graves for the purpose of analyzing
and considering the recommendations of Miner and Miner Consulting Engineers
regarding the construction of a new electrical sub -station as outlined in
the Engineers Report dated April 1961.
The Board reviewed the proposed plans in detail as explained by Mr. Leon
Sweetland and by Mr. William Preston of Miner and Miner. As a result of
the explanation and study, Trustee Brodie moved that the consulting engineers
be authorized to present the prepared plans and specifications for the
construction of a sub -station as itemized in their report and designated
as Plan 2 Alternate; further, that said plans and specifications be submitted
to the Bureau of Reclamation for their approval. Trustee Jones seconded
the motion. Upon roll call said motion unanimously carried.
Trustee Brodie submitted a blue -print for the construction of an extension to
the Brodie's Market building. The Board unanimously approved the installation
of an inside stairway as shown on the plans, it being for employees use only.
There being no further business it was regularly moved, seconded, and carried
that the meeting adjourn.
Attest:
Caws
Larimer County, Colorado. , 19
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
Also Present:
Absent:
Trustees: