HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1978-10-10RECORD OF PROCEEDINGS
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Estes Park General Improvement Sewer District No. 1
October 10, 1978
Present: Chairman Harry B. Tregent, Directors H. Bernerd Dannels,
Margaret Houston, Robert E. Wagner, James H. Swickard,
Jack T. Rumley, Robert E. Burgess
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 10th day of October, 1978
at the hour of 7:30 p.m.
The meeting of the Board of Directors of the Estes Park General Improve-
ment Sewer District No. 1 was called to order by Chairman Harry B. Tregent.
The Board of Directorsproceeded to conduct a public hearing regarding
the 1979 budget of the Estes Park General Improvement Sewer District #1.
No persons appeared speaking in favor of or in opposition to the pro-
posed budget. Chairman Tregent declared the hearing closed.
Director Robert E. Wagner introduced the following 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, 1979, AND ENDING ON THE LAST DAY OF
DECEMBER, 1979, ESTIMATING THE AMOUNT OF MONEY NECESSARY TO BE
RAISED BY TAX LEVY BASED ON THE SAID BUDGET SO ADOPTED; ESTI-
MATING 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 fol-
lowing votes: Those voting "Yes" Directors Jack T. Rumley, Robert E.
Burgess, H. Bernerd Dannels, Margaret Houston, Robert E. Wagner, James
H. Swickard. Those voting "No" none. Whereupon Chairman Harry B.
Tregent declared said resolution duly passed and adopted.
Director H. Bernerd Dannels introduced the following resolution and
moved it be passed and adopted:
A RESOLUTION LEVYING TAXES FOR THE YEAR 1979, TO DEFRAY THE
COSTS OF MUNICIPAL GOVERNMENT OF ESTES PARK GENERAL IMPROVEMENT
SEWER DISTRICT #1, COLORADO, FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 1979 AND ENDING DECEMBER 31, 1979.
Director Swickard seconded the motion. The motion passed by the fol-
lowing votes: Those voting "Yes" Directors James H. Swickard, Robert
E. Burgess, H. Bernerd Dannels, Margaret Houston, Robert E. Wagner,
Jack T. Rumley. Those voting "No" none. Whereupon Chairman Harry B.
Tregent declared said resolution duly passed and adopted.
Director H. Bernerd Dannels 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, 1979, AND ENDING
ON THE LAST DAY OF DECEMBER, 1979.
Director Wagner seconded the motion. The motion passed by the fol-
lowing votes: Those voting "Yes" Directors Robert E. Burgess, H.
Bernerd Dannels, Jack T. Rumley, James H. Swickard, Margaret Houston,
Robert E. Wagner. Those voting "No" none. Whereupon Chairman Harry
B. Tregent declared said resolution duly passed and adopted.
•-'ng no further business, it was regularly movefl, seconded and
eeting adjourn.
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