HomeMy WebLinkAboutMINUTES Estes Park Building Authority 1995-01-13RECORD OF PROCEEDINGS
Estes Park Building Authority
January 13,1995
Attending:Jim Banker,Peggy Lynch,Richard Widmer,Monte
Vavra,Gary Kiaphake
Absent:Dr.James Durward
President Widmer called the meeting to order at 8:07 A.M.
Minutes of the February 28,1994,meeting were reviewed.It was
moved,seconded (Banker/Lynch),and unanimously approved to accept
the minutes as presented.
It was moved,seconded (Widmer/Banker),and unanimously approved to
appoint Peggy Lynch and Monte Vavra to three-year terms from 1995
to 1998 as ratified by the Town of Estes Park Board of Trustees.
It was moved,seconded (Banker/Lynch),and unanimously approved to
retain the 1994 slate of officers for 1995 as follows:
Richard Widmer -President
Peggy Lynch -Vice-President
Monte Vavra —Secretary/Treasurer
Secretary/Treasurer Vavra presented the 1994 financial statements.
The purpose of Reserve Funds,which are required by bond covenants,
was discussed.It was moved,seconded (Lynch/Banker),and
unanimously approved to accept the reports as presented.
Secretary/Treasurer Vavra presented the proposed 1995 Budget for
the Reserve and Debt Service Funds.It was moved,seconded
(Banker/Lynch),and unanimously approved to adopt the 1995 Budget
as presented.
There being no further business,a motion was made,seconded
(Lynch/Banker),and unanimously approved to adjourn the meeting at
8:35 A.M.
N te L.Vavra,Secretary/Treasurer