HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1974-09-23N
RECORD OF PROCEEDINGS
Present:
Chairman Harry B. Tregent; Directors Robert E. Burgess,
H. Bernerd Dannels, N. T. Petrocine, Glenn Prosser,
Rollen Sutter, Robert E. Wagner
Also Present: Secretary Dale G. Hill
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 23rd day of September, 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.
Director Robert E. Wagner 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 #1, FOR THE FISCAL
YEAR BEGINNING ON THE 1ST DAY OF JANUARY, 1974, AND
ENDING ON THE LAST DAY OF DECEMBER, 1974, ESTIMATING THE
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 N. T. Petrocine seconded the motion. Upon roll call the motion
passed by the following votes. Those voting "Yes" Directors Robert E. Burgess,
H. Bernerd Dannels, N. T. Petrocine, Glenn Prosser, Rollen Sutter, Robert E.
Wagner. Those voting "No" none. Whereupon Chairman Harry B. Tregent declared
said resolution duly passed on first reading.
Director H. Bernerd Dannels introduced the following resolution and moved
it be passed on first reading:
A RESOLUTION LEVYING TAXES FOR THE YEAR 1975, TO DEFRAY
THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES PARK GENERAL
IMPROVEMENT SEWER DISTRICT NO. 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, N. T. Petorcine, Glenn Prosser, Rollen Sutter, Robert E. Wagner,
Robert E. Burgess. Those voting "No" none.
Director Glenn Prosser 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 NO. 1, COLORADO, FOR THE
DISTRICT'S FISCAL YEAR BEGINNING JANUARY 1, 1975, AND ENDING
ON THE LAST DAY OF DECEMBER, 1975.
Director Robert E. Wagner seconded the motion. Upon roll call the motion
passed by the following votes. Those voting "Yes" Directors N. T. Petrocine,
Glenn Prosser, Rollen Sutter, Robert E. Wagner, Robert E. Burgess, H. Bernerd
Dannels. Those voting "No" none.
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RECORD OF PROCEEDINGS
Page Two
Estes Park General Improvement Sewer District No. 1
September 23, 1974
The second and final reading of the above resolutions will be on October
14, 1974.
There being no further business, it was regularly moved, seconded and
carried the meeting adjourn.
Chairman
Secretary