HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1977-10-18BRADFORD PUBLISHING GO., DENVER
RECORD OF PROCEEDINGS
Estes Park General Improvement Sewer District No. 1
October 18, 1977
Present: Chairman Harry B. Tregent; Directors H. Bernerd Dannels,
Margaret Houston, Rollen Sutter, Robert E. Wagner
Also Present: Secretary Dale G. Hill
Absent: Directors N. T. Petrocine and Robert E. Burgess
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 l8th day of October, 1977 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.
The Board of Directors proceeded to conduct a public hearing regarding
the 1978 budget of the Estes Park General Improvement Sewer District
No. 1. There were no persons present to speak in favor of or in oppo-
sition to the budget. Chairman Tregent declared the hearing closed.
Director Robert E. Wagner introduced the following resolution and moved
it be passed on second and final reading:
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, 1978, AND ENDING ON THE LAST DAY
OF DECEMBER, 1978, 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. Upon roll call the motion
passed by the following votes: Those voting "Yes" Directors Rollen
Sutter, Robert E. Wagner, H. Bernerd Dannels, Margaret Houston. 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 on second and final reading:
A RESOLUTION LEVYING THE TAXES FOR THE YEAR 1978, TO DEFRAY THE
COSTS OF MUNICIPAL GOVERNMENT OF ESTES PARK GENERAL IMPROVEMENT
SEWER DISTRICT #1, COLORADO, FOR THE FISCAL YEAR BEGINNING,
JANUARY 1, 1978, AND ENDING DECEMBER 31, 1978.
Director Sutter seconded the motion. Upon roll call the motion passed
by the following votes: Those voting "Yes" Directors Robert E. Wagner,
H. Bernerd Dannels, Margaret Houston, Rollen Sutter. 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 on second and final reading:
THE ANNUAL APPROPRIATION RESOLUTION: APPROPRIATING SUMS OF
MONEY TO DEFRAY EXPENSES AND LIABILITIES OF THE ESTES PARK GENERAL
IMPROVEMENT SEWER DISTRCIT #1, COLORADO, FOR THE DISTRICT'S FISCAL
YEAR BEGINNING JANUARY 1, 1978, AND ENDING ON THE LAST DAY OF
DECEMBER, 1978.
Director Sutter seconded the motion. Upon roll call the motion passed
by the following votes: Those voting "Yes" Directors Rollen Sutter,
Robert E. Wagner, H. Bernerd Dannels, Margaret Houston. Those voting
"No" none. Whereupon Chairman Harry B. Tregent declared said resolution
r
BRADFORD PUBLISHING CO., DENYER
RECORD OF PROCEEDINGS
Estes Park General Improverment Sewer District No. 1
October 18, 1977
Page Two (2)
duly passed and adopted.
There being no further business, it was regularly moved, seconded
and carried that the meeting adjourn.
Chairman
Secretary