HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1975-10-14RECORD OF PROCEEDINGS
v October 14, 1975
Present: Chairman Harry B. Tregent, Directors H. Bernerd Dannels,
Glenn Prosser, Rollen Sutter, Robert E. Wagner
Also Present: Secretary Dale G. Hill
Absent: Directors Robert E. Burgess, N. T. Petrocine
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 14th day of October, 1975
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 1976 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 Glenn Prosser 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 NO. 1, FOR THE
FISCAL YEAR BEGINNING ON THE 1ST DAY OF JANUARY, 1976
AND ENDING ON THE LAST DAY OF DECEMBER, 1976, 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 Sutter seconded the motion. Upon roll call the motion passed
by the following votes: Those voting "Yes" Directors H. Bernerd Dannels,
Glenn Prosser, Rollen Sutter, Robert E. Wagner. 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:
A RESOLUTION LEVYING TAXES FOR THE YEAR 1976, TO DEFRAY
THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES PARK GENERAL
IMPROVEMENT SEWER DISTRICT #1, COLORADO, FOR THE FISCAL
YEAR BEGINNING JANUARY 1, 1976, AND ENDING DECEMBER 31,
1976.
Director Dannels seconded the motion. Upon roll call the motion passed
by the following votes: Those voting "Yes" Directors H. Bernerd Dannels,
Glenn Prosser, Rollen Sutter, 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:
THE ANNUAL APPROPRIATION RESOLUTION: APPROPRIATING
SUMS OF MONEY TO DEFRAY EXPENSES AND LIABILITIES OF
THE ESTES PARK GENERAL IMPROVEMENT SEWER DISTRICT #1,
RECORD OF PROCEEDINGS
Estes Park General Improvement Sewer District No. 1
October 14, 1975
Page Two (2)
COLORADO, FOR THE DISTRICT'S FISCAL YEAR BEGINNING
JANUARY 1, 1976, AND ENDING ON THE LAST DAY OF DECEMBER
1976.
Director Wagner seconded the motion.. Upon roll call the motion passed
by the following votes: Those voting "Yes" Directors H. Bernerd Dannels,
Glenn Prosser, Rollen Sutter, Robert E. Wagner. 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.