HomeMy WebLinkAboutMINUTES Estes Park Building Authority 2006-01-10ESTES PARK BUILDING AUTHORITY
Annual Meeting Minutes
January 10,2006
The annual Board of Directors meeting for the Estes Park Building Authority was held at
Ed’s Cantina at 1pm on January 10,2006.In attendance was Dr.Jim Durward,Peggy
Lynch,Randy Repola and Steve Mcfarland.Jim Banker submitted his resignation and
was not in attendance.
I.Officers were elected in the following manner.All elections were MSP
unanimously.
President —Randy Repola
Vice President —Peggy Lynch
Secretary/Treasurer —Steve McFarland
II.Article III,Section 2 (Qualifications and term of Office)of the Bylaws were
amended from “a resident of the Town”to “a resident of the Estes Valley
Development Code are&’.MSP unanimously.
III.Kathy Asche was appointed to fill the Director’s seat vacated by Jim Banker.
MSP unanimously.
IV.Steve Mcfarland discussed the 2006 budget,which calls for revenues and
expenses in the amount of $92,930.Mcfarland also stated that the current
debt expires in 2009.Information was also relayed that the Recreation
District makes 4 payments a year to the Town.The Town makes 4 interest
payments a year on the debt,but a principal payment only once.The budget
was accepted (MSP unanimously).
V.Potential future projects were discussed.
VI.The meeting was adjourned at 1pm.
RespectFully submitted,
Steve Mcfarland
Secretary/Treasurer