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HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1979-10-09BRADFORD PUBLISHING CO., DENVER RECORD OF PROCEEDINGS Estes Park General Improvement Sewer District No. 1 October 9, 1979 Present: Chairman Harry B. Tregent, Directors H. Bernerd Dannels, Margaret Houston, James H. Swickard, Robert E. Burgess, Jack T. Rumley, Robert E. Wagner Also Present: Secretary Dale G. Hill The Board of Trustees of the Town of Estes Park, Larimer County, Colorado, ex-officio the Board of Directors of 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 9th day of October, 1979 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 1980 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 Tregent declared the hearing closed. Director H. Bernerd Dannels introduced the following resolution and moved it 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, 1980, AND ENDING ON THE LAST DAY OF DECEMBER, 1980, 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 Houston seconded the motion. The motion passed by the following votes: Those voting "Yes" Directors Jack T. Rumley, H. Bernerd Dannels, Margaret Houston, Robert E. Wagner, Robert E. Burgess, James H. Swickard. Those voting "No" none. Whereupon Chairman Harry B. Tregent declared said resolution duly passed and adopted. Director Robert E. Wagner introduced the following resolution and moved it be passed and adopted: A RESOLUTION LEVYING TAXES FOR THE YEAR 1980, TO DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF THE ESTES PARK GENERAL IMPROVEMENT SEWER DISTRICT #1, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1980 AND ENDING DECEMBER 31, 1980. Director Rumley seconded the motion. The motion passed by the following votes: Those voting "Yes" Directors H. Bernerd Dannels, Robert E. Wagner, Margaret Houston, Jack T. Rumley, Robert E. Burgess, James H. Swickard. Those voting "No" none. Whereupon Chairman Harry B. Tregent declared said resolution duly passed and adopted. Director James H. Swickard introduced the following 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, 1980, AND ENDING ON THE LAST DAY OF DECEMBER, 1980. Director Wagner. seconded the motion. The motion passed by the following votes: Those voting "Yes" Directors Robert E. Burgess, H. Bernerd Dannels, James H. Swickard, Margaret Houston, Jack T. Rumley, Robert E. Wagner. Those voting "No" none. Whereupon Chairman Harry B. Tregent declared said resolution duly passed and adopted. There being no further business, the meeting adjourned. /Chairman Secretary