HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1976-10-26BRADFORD PUBLISHING CO.. DENVER
RECORD OF PROCEEDINGS
Estes Park General Improvement Sewer District #1
October 26, 1976
Present:
Chairman Harry B. Tregent; Directors Robert E. Burgess,
H. Bernerd Dannels, Margaret Houston, N. T. Petrocine,
Rollen Sutter, Robert E. Wagner
Also Present: Secretary Dale G. Hill
Absent: None
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 26th day of October, 1976
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 1977 budget of the Estes Park General Improvement Sewer District No.
1. There were no persons present to speak in favor of or in opposition
to the budget. Chairman Tregent declared the hearing closed.
Director Rollen Sutter 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, 1977, AND
ENDING ON THE LAST DAY OF DECEMBER, 1977, 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 EXPEN-
DITURES FOR EACH FUND.
Director Dannels seconded the motion. Upon roll call the motion passed
by the following votes: Those voting "Yes" Directors H. Bernerd Dannels,
Rollen Sutter, Margaret Houston, N. T. Petrocine, Robert E. Burgess,
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 resolution and moved
it be passed on second and final reading:
A RESOLUTION LEVYING TAXES FOR THE YEAR 1977, TO DEFRAY
THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES PARK GENERAL
IMPROVEMENT SEWER DISTRICT #1, COLORADO, FOR THE FISCAL
YEAR BEGINNING JANUARY 1, 1977, AND ENDING DECEMBER 31, 1977.
Director Wagner seconded the motion. Upon roll call the motion passed
by the following votes: Those voting "Yes" Directors Rollen Sutter,
Margaret Houston, Robert E. Burgess, Robert E. Wagner, N. T. Petrocine,
H. Bernerd Dannels. 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 second and final reading:
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, 1977, AND
ENDING ON THE LAST DAY OF DECEMBER, 1977.
BRADFORD PUBLISHING CO., DENVER
RECORD OF PROCEEDINGS
Estes Park General Improvement Sewer District #1
October 26, 1976
Page Two (2)
Director Houston seconded the motion. Upon roll call the motion passed
by the following votes: Those voting "Yes" Directors H. Bernerd Dannels,
N. T. Petrocine, Rollen Sutter, Robert E. Wagner, Margaret Houston,
Robert E. Burgess. Those voting "No" none. Whereupon Chairman Harry B.
Tregent declared said resolution duly passed and adopted.
There being no further business, it was regularly moved, seconded and
carried that the meeting adjourn.
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Chairman