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HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1981-10-13BRADFORD PUBLISHING CO., DENVER RECORD OF PROCEEDINGS Estes Park General Improvement Sewer District No. 1 October 13, 1981 Present: Chairman Harry B. Tregent, Directors Robert E. Burgess, H. Bernerd Dannels, Byron L. Graves, Craig W. Meusel, Robert E. Wagner Also Present: Secretary Dale G. Hill Absent: Director Margaret Houston The Board of Trustees of the Town of Estes Park, Larimer County, Colorado, ex-officio the Board of Directors of the Estes Park General Improvement Sewer District No. 1, met in special session at the Municipal Building in Estes Park, Larimer County, Colorado, on Tuesday, the 13th day of October, 1981, at the hour of 7:30 p.m. The meeting of the Board of Directors of the Estes Park General Improvement Sewer District No. 1 was called to order by Chairman Harry B. Tregent. The Board of Directors proceeded to conduct a public hearing regarding the 1982 budget of the Estes Park General Improvement Sewer District No. 1. No persons appeared speaking in favor of or in opposition to the proposed budget. Chairman Harry B. Tregent declared the hearing closed. Director Robert E. Wagner introduced the following entitled resolution and moved it be passed and adopted: A RESOLUTION ADOPTING THE BUDGET FOR THE ESTES PARK GENERAL IMPROVEMENT SEWER DISTRICT #1, FOR THE FISCAL YEAR BEGINNING ON THE 1ST DAY OF JANUARY, 1982, AND ENDING ON THE LAST DAY OF DECEMBER, 1982, ESTIMATING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAX LEVY BASED ON THE SAID BUDGET SO ADOPTED; ESTIMATING THE AMOUNT OF MONEY TO BE DERIVED FROM OTHER REVENUE SOURCES; AND SETTING FORTH THE TOTAL ESTIMATED EXPENDITURES FOR EACH FUND. Director Burgess seconded the motion and it passed by the following votes: Those voting "Yes" Directors Robert E. Burgess, H. Bernerd Dannels, Byron L. Graves, Craig W. Meusel, Robert E. Wagner. Those voting "No" none. Whereupon Chairman Harry B. Tregent declared said resolution duly passed and adopted. Director H. Bernerd Dannels introduced the following entitled resolution and moved it be passed and adopted: A RESOLUTION LEVYING TAXES FOR THE YEAR 1982, TO DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES PARK GENERAL IMPROVEMENT SEWER DISTRICT #1, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1982 AND ENDING DECEMBER 31, 1982. Director Meusel seconded the motion and it passed by the following votes: Those voting "Yes" Directors H. Bernerd Dannels, Byron L. Graves, Craig W. Meusel, Robert E. Wagner, Robert E. Burgess. Those voting "No" none. Whereupon Chairman Harry B. Tregent declared said resolution duly passed and adopted. Director H. Bernerd Dannels introduced the following entitled resolution and moved it be passed and adopted: THE ANNUAL APPROPRIATION RESOLUTION: APPROPRIATING SUMS OF MONEY TO DEFRAY EXPENSES AND LIABILITIES OF THE ESTES PARK GENERAL IMPROVEMENT SEWER DISTRICT #1, COLORADO, FOR THE DISTRICT'S FISCAL YEAR BEGINNING JANUARY 1, 1982, AND ENDING ON THE LAST DAY OF DECEMBER, 1982. Director Wagner seconded the motion and it passed by the following votes: Those voting "Yes" Directors Byron L. Graves, Craig W. Meusel, Robert E. Wagner, Robert E. Burgess, H. Bernerd Dannels. Those voting "No" none. Whereupon Chairman Harry B. Tregent declared said resolution duly passed and adopted. There being no further business, the meeting adjourned. (del(7( Secretary