HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1970-11-09RECORD OF PROCEEDINGS
Present:
Chairman Ronald C. Brodie; Directors, Gerald H. Brownfield,
Henry D. Dannels, Glenn Prosser, N. T. Petrocine, Marvin L.
Steele, Harry B. Tregent
Also Present: Secretary Dale G. Hill
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 November, 1970,
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.
A lease; dated December 14, 1970, by and between the Town of Estes Park,
The Estes Park Sanitation District and the Estes Park General Improvement
Sewer District No. 1 was read to the Board of Directors. Member Dannels
moved that the Mayor and Clerk be authorized to sign the above mentioned
agreement. Member Brownfield seconded the motion. Upon roll call the
motion passed by the following votes. Those voting "Yes" Members Dannels,
Brownfield, Prosser, Petrocine, Steele. Those voting "No" none.
Member Harry B. Tregent arrived and took his seat on the Board.
Member Tregent moved the following bills be approved and paid:
Van Horn Engineering
Ernest G. Hartwell, Attorney
M & I, Inc.
The Mountain Gazette
Rocky Mountain Concrete & Construction Co.
$ 63.00
65.00
1,383.53
5.60
5,173.69
The check to Rocky Mountain Concrete & Construction Company will be held
until Mr. Efken approves the sewer installation through his property.
Member Brownfield seconded the motion. Upon roll call the motion unani-
mously carried.
There being no further business, it was regularly moved, seconded and
carried that the meeting adjourn.
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Chairman
Secretary