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HomeMy WebLinkAboutMINUTES Town Board 1988-08-22&dim of-listes Park Larimer County, Colorado, Minutes of a special August 22 19 88 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 22ndday of ....... ........... , A. D. 19. at regular meeting hour. Meeting called to order by Mayor H. Bernerd Dannels Present: Mayor H. D. Dannels Trustees: Norbert L. Aldrich, David Barker, Milan A. Dickinson, Polly Garrett, Gary F. Klaphake, Also Present: David Habecker, Town Administrator Vickie O'Connor, George J. Hix Town Clerk Absent: Gregory A. Whtie, Town Attorney Mayor Dannels called a special meeting of the Board of Trustees to order at 12:38 P.M. Public Works Director Widmer reported the Centennial Water and Sanitation District has listed three (3) package water plants for sale. The units are seven years old; however, they could be refurbished and installed in a water plant building at a cost savings to the Town. The package plants are to be sold to the highest bidder. As the savings will not be as originally antic- ipated, staff is recommending the Town not a submit a bid. Trustee Aldrich moved staff no longer pursue acquisition of the aforementioned package plants offered by the Centennial Water and Sanitation District. Trustee Hix seconded the motion and it passed unanimously. As the remaining agenda item would contain discussion regarding land purchase, Trustee Hix moved the Board enter Executive Session. Trustee Dickinson seconded the motion and it passed unanimously. Mayor Dannels adjourned the meeting to Executive Session at 12:41 P.M. Mayor Dannels reconvened the meeting at 1:38 P.M. and the meeting was adjourned at 1:30 P.M. Mayor Town Clerk