HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1972-10-09RECORD OF PROCEEDINGS
Present:
Chairman Harry B. Tregent; Directors Robert E.
Burgess, H. Bernerd Dannels, Glenn Prosser, Rollen
Sutter, Robert E. Wagner
Also Present: Secretary Dale G. Hill
Absent: Director N. T. Petrocine
The Board of Trustees of the Town of Estes Park, Larimer County, Colo-
rado, 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 9th day of October, 1972,
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.
Chairman Tregent proceeded to conduct a public hearing regarding the 1973
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. Burgess 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 #1, FOR THE FISCAL
YEAR BEGINNING ON THE 1ST DAY OF JANUARY, 1973, AND
ENDING ON THE LAST DAY OF DECEMBER, 1973, 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 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, 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 1973 TO
DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES
PARK GENERAL IMPROVEMENT SEWER DISTRICT #l, COLORADO
FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1973, AND
ENDING DECEMBER 31, 1973.
Director Rollen Sutter 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 Rollen Sutter 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 BE-
GINNING JANUARY 1, 1973, AND ENDING ON THE LAST DAY
OF DECEMBER, 1973.
RECORD OF PROCEEDINGS
Estes Park General Improvement Sewer District No.1
October 9, 1972
Page two
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.
There being no further business, it was regularly moved, seconded and
carried that the meeting adjourn.
Chairman
Secretary