HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1975-09-23M
RECORD OF PROCEEDINGS
✓ Present:
Chairman Harry B. Tregent; Directors Robert E.
Burgess, H. Bernerd Dannels, Rollen Sutter, Robert
E. Wagner
Also Present: Secretary Dale G. Hill
Absent: Directors N. T. Petrocine, Glenn Prosser
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 23rd day of September, 1975, 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.
Director Robert E. Burgess introduced the following resolution
and moved it be passed on first 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 Wagner seconded the motion. Upon roll call the motion
passed by the following votes: Those voting "Yes" Directors
Robert E. Burgess, H. Bernerd Dannels, Rollen Sutter, Robert E.
Wagner. Those voting "No" none.
Director Rollen Sutter introduced the following resolution and
moved it be passed on first 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
Robert E. Burgess, H. Bernerd Dannels, Rollen Sutter, Robert E.
Wagner. Those voting "No" none.
Director Robert E. Wagner introduced the following resolution and
moved it be passed on first 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, 1976, AND ENDING ON THE LAST DAY OF
DECEMBER 1976.
Director Sutter seconded the motion. Upon roll call the motion
passed by the following votes: Those voting "Yes" Directors
Robert E. Burgess, H. Bernerd Dannels, Rollen Sutter, Robert E.
Wagner. Those voting "No" none.
RECORD OF PROCEEDINGS
Estes Park General Improvement Sewer District No. 1
September 23, 1975
Page Two (2)
The second and final reading of the above resolutions will be on
October 14, 1975.
There being no further business, it was regularly moved, seconded
and carried the meeting adjourn.