HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1971-09-27RECORD OF PROCEEDINGS
Present:
Chairman Ronald C. Brodie; Directors Gerald H. Brownfield,
N. T. Petrocine, Glenn Prosser, Marvin L. Steele, Harry B.
Tregent
Also Present: Secretary Dale G. Hill
Absent: Director Henry D. Dannels
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 27th day of September,
1971, 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 Gerald H. Brownfield 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 ikl, FOR THE FISCAL
YEAR BEGINNING ON THE 1ST DAY OF JANUARY, 1972, AND
ENDING ON THE LAST DAY OF DECEMBER, 1972, 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.
Trustee N. T. Petrocine seconded the motion. Upon roll call the motion
passed by the following votes. Those voting "Yes" Directors Gerald H.
Brownfield, N. T. Petrocine, Glenn Prosser, Marvin L. Steele, Harry B.
Tregent. Those voting "No" none. Whereupon Chairman Ronald C. Brodie
declared said resolution duly passed on first reading.
Director Glenn Prosser introduced the following resolution and moved it
be passed on first reading:
A RESOLUTION LEVYING TAXES -FOR THE YEAR 1972, TO
DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES
PARK GENERAL IMPROVEMENT SEWER DISTRICT #1, COLORADO
FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1972, AND
ENDING DECEMBER 31, 1972.
Director Marvin L. Steele seconded the motion. Upon roll call the motion
passed by the following votes. Those voting "Yes" Directors Gerald H.
Brownfield, N. T. Petrocine, Glenn Prosser, Marvin L. Steele, Harry B.
Tregent. Those voting "No" none. Whereupon Chairman Ronald C. Brodie
declared said resolution duly passed on first reading.
Director Harry B. Tregent 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, 1972, AND ENDING ON THE LAST DAY
OF DECEMBER, 1972.
RECORD OF PROCEEDINGS
Page two
Estes Park General Improvement Sewer District No. 1
September 27, 1971
Director Gerald H. Brownfield seconded the motion. Upon roll call the
motion passed by the following votes. Those voting "Yes" Directors
Gerald H. Brownfield, N. T. Petrocine, Glenn Prosser, Marvin L. Steele,
Harry B. Tregent. Those voting "No" none. Whereupon Chairman Ronald
C. Brodie declared said resolution duly passed on first reading.
The second and final reading of the above resolutions will be on October
11, 1971.
There being no further business, it was regularly moved, seconded and
carried that the meeting adjourn.
Chairman
Secretary