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HomeMy WebLinkAboutMINUTES Town Board 1968-02-14�II it II eS±VS Park, Larimer County, Colorado,___. February 14 19_68 _. 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 14th day of February A. D. 19. M. at regular meeting hour. Meeting called to order by Mayor._.. Clarence A. Graves Present: Mayor Clarence A. Graves Trustees: Ronald Brodie, William Grove, N. T. Petrocine, Carl Swanson, Harry Also Present: Town Clerk Dale G. Hill Tregent. Absent: Henry Dannels Trustee Carl Swanson introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and the Town Clerk be and they hereby are authorized to execute and seal the Contract between the Town and Coulson Excavating Company for the construction of a sewer line in Little Prospect Mountain Sanitary Sewer District in the form as set out in the Contract Documents and Specifications for said District and in the amount of $47,851.27. Trustee Ronald Brodie seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, N. T. Petrocine, Carl Swanson, Harry Tregent. Those voting "No" William Grove. Mayor Graves informed the Board he had been contacted by the Red Dale Wagon Train in reference to their using Stanley Park on August 16, 17 and 18, 1968. The Board indicated a desire to accommodate this group. There being no further business, it was regularly moved, seconded and carried that the meeting adjourn. ATTEST;;., Town Clerk of (fiairo ���,� �ur��, County, Colorado_ z9 — r~--r ". __ _______� __ Minutes u[a-______ meeting ofthe Board of Trustees of the Town of Este~ Park, Lado,or Cvoutr' Colorado. lwaobog b,|d in the Town Hall in said Town of Estes Park vuthe--.-..- ___day of.--.. --- _ - . A. D. 19-__ at regular meeting hour. uuootuuo vuUod to order by Maxv,_ __---- -------- Present: Mayor Trustees: Also Present: Absent.