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HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1972-09-251 M 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 Town Hall in Estes Park, Larimer County, Colorado, on Monday, the 25th day of September, 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. 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, 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, 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. Burgess introduced the following resolution and moved it be passed on first reading: A RESOLUTION LEVYING TAXES FOR THE YEAR 1973, TO DEFRAY 'HA 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 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, 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 N. T. Petrocine 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 BE- GINNING JANUARY 1, 1973, AND ENDING ON THE LAST DAY OF DECEMBER, 1973. RECORD OF PROCEEDINGS Page two Estes Park General Improvement Sewer District No. 1 September 25, 1972 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, 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. The second and final reading of the above resolutions will be on October 9, 1972 There being no further business, it was regularly moved, seconded and carried that the meeting adjourn.