HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1973-09-24RECORD OF PROCEEDINGS
Present:
Chairman Harry B. Tregent; Directors Robert E.
Burgess, H. Bernerd Dannels, Glenn Prosser, Rollen
Sutter, Robert E. Wagner
Also Present: Acting Town Clerk
Absent: 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 Town Hall in Estes
Park, Larimer County, Colorado, on Monday, the 24th day of September, 1973,
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 N. T. Petrocine 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 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 FOURTH THE TOTAL ESTIMATED EXPENDITURES FOR
EACH FUND.
Director Robert E. Wagner 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 Robert E. Wagner introduced the following resolution and moved
it be passed on first reading:
A RESOLUTION LEVYING TAXES FOR THE YEAR 1974, TO DEFRAY
THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES PARK GENERAL
IMPROVEMENT SEWER DISTRICT #1, COLORADO FOR THE FISCAL
YEAR BEGINNING JANUARY 1, 1974, AND ENDING DECEMBER 31,
1974.
Director Glenn Prosser seconded the motion. Upon roll call the motion
passed by the following votes. Those voting "Yes" Directors H. Bernerd
Dannels, N. T. Petrocine, Glenn Prosser, Rollen Sutter, Robert E. Wagner,
Robert E. Burgess. Those voting "No" none. Whereupon Chairman Harry B.
Tregent declared said resolution duly passed on first reading.
Trustee Rollen Sutter 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, 1974, AND
ENDING ON THE LAST DAY OF DECEMBER, 1974.
RECORD OF PROCEEDINGS
Page two (2)
Estes Park General Improvement Sewer District No. 1
September 24, 1973
Director H. Bernerd Dannels 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. Whereupon Chairman Harry B. Tregent declared
said resolution duly passed on first reading.
The second and final reading of the above resolutions will be on October 8,
1973.
There being no further business, it was regularly moved, seconded and carried
that the meeting adjourn.
Chairman
Acting Town Cljk