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HomeMy WebLinkAboutMINUTES Town Board 1969-08-27Gil= of Estes Vark, Lorimer County, Colorado, 121 August 27 19 69 Minutes of a special meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 27th day of August , A. D. 19 69 at regular meeting hour. Meeting called to order by Moyor Ronald C Brodie Present: MayorRonald C. Brodie Trustees:Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Also Present: Harry B. Tregent Town Administrator and Clerk Dale G. Hill Absent: This special meeting was called for the purpose of appointing a Trustee to fill the vacancy in the Board of Trustees. Trustee Erickson introduced the following resolution and moved that it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: Be it resolved that the Board of Trustees of the Town of Estes Park appoint William F. Grove a Trustee to fill the vacancy in the Board of Trustees and that he shall serve until the next regular election. Trustee Henry D. Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Henry D. Dannels, E. S. Erickson, N. T. Petrocine, Marvin L. Steele, Harry B. Tregent. Those voting "No" none. Trustee Henry D. Dannels moved the following standing committees be ap- pointed: STANDING COMMITTEES CHAIRMAN MEMBERS LIGHT & POWER Tregent Petrocine Erickson WATER Dannels Grove Steele STREETS & PARKING LOTS Steele Erickson Tregent PUBLIC BLDGS. & PARKS Petrocine Grove Steele BUILDING CODE Steele Dannels Petrocine PUBLIC SANITATION Erickson Petrocine Grove FIRE COMMISSIONER Petrocine POLICE Tregent Steele Erickson FIREMENS PENSION BOARD Brodie Dannels Hill (Mayor) (Treasurer) (Clerk) RESEARCH CENTER CIVIL DEFENSE ADVERTISING & PUBLIC RELATIONS BOARD OF ADJUSTMENT Erickson Erickson Petrocine Dannels Steele Grove Grove Steele Palmer Sutter Girmxof (Eot*s Vark Lorimer County, Colorado ............... ---................. l9 Minutes of meeting ofthe Board ofTrustees ofthe Town of Estes Pod, Lorimer County, Colorado. Meeting hold in the Town Hall /nsaid Town of Estes Park on the day of ............. -----_—........ A.o19----otreuu|o,meet/no "our. Meeting called morder byMayor ............ ---....................... ----- Also Present: Absent: voLznEMEmo PoNnzom aoAuo Brodie oaooeza Hill (Mayor) (Treasurer) (Clerk) xvzt (Chief) osAnrzrznArzom »etrocioe rreaeot Steele pzAmmzmo nomMzoozom Brodie naooezv Steele E,icxeuo Hiz Stewart Prosser Trustee N. T. petrociue oecouo*u the motion. nnoo rnzz call the motion passed by the following votes. cbuoe voting '"ceo" Henry D. ounnelo' E. S. orickoon, N. T. petrocioe' mucvio L. Steele, Harry B. rreoeot. Those voting "mu" none. There being no further business, it was regularly moved, vecuoueu and carried that the meeting adjourn. Town Administrator and Clerk