HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1974-10-14RECORD OF PROCEEDINGS
Present:
Chairman Harry B. Tregent; Directors Robert E. Burgess,
H. Bernerd Dannels, Glenn Prosser, Rollen Sutter, Robert E.
Wagner
Also Present: Acting Secretary Lloyd A. Duncan
Absent: Director 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 Monday, the 14th day of October, 1974, 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
1975 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 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 #P1, FOR THE FISCAL
YEAR BEGINNING ON THE 1ST DAY OF JANUARY, 1975, AND
ENDING ON THE LAST DAY OF DECEMBER, 1975, 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 Glenn Prosser seconded the motion. Upon roll call the motion passed
by the following votes. Those voting "Yes" Directors Robert E. Burgess, 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 Glenn Prosser introduced the following resolution and moved it be
passed on second and final reading:
A RESOLUTION LEVYING TAXES FOR THE YEAR 1975, TO
DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES
PARK GENERAL IMPROVEMENT SEWER DISTRICT #1, COLORADO
FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1975, AND
ENDING DECEMBER 31, 1975.
Director Rollen 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, Robert E. Burgess. 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 DISTRICT #1,
COLORADO, FOR THE DISTRICT'S FISCAL YEAR BEGINNING
JANUARY 1, 1975, AND ENDING ON THE LAST DAY OF
DECEMBER , 1975.
RECORD OF PROCEEDINGS
Estes Park General Improvement Sewer District No. 1
October 14, 1974
Page Two (2)
Director H. Bernerd Dannels seconded the motion. Upon roll call the motion
passed by the following votes. Those voting "Yes" Directors Glenn Prosser,
Rollen Sutter, Robert E. Wagner, Robert E. Burgess, H. Bernerd Dannels. Where-
upon 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.
Chair an /1