HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1970-10-121
RECORD OF PROCEEDINGS
Present:
Chairman Ronald C. Brodie; Directors Henry D. Dannels,
N. T. Petrocine, Glenn Prosser, Marvin L. Steele,
Harry B. Tregent
Also Present: Secretary Dale G. Hill
Absent: Director Gerald H. Brownfield
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 12th day of October, 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.
Director Harry B. Tregent 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, 1971, AND
ENDING ON THE LAST DAY OF DECEMBER, 1971, 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 Henry D. Dannels seconded the motion. Upon roll call the
motion passed by the following votes. Those voting "Yes" Directors
Henry D. Dannels, 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 and adopted.
Director Henry D. Dannels introduced the following resolution and moved
it be passed on second and final reading:
A RESOLUTION LEVYING TAXES FOR THE YEAR 1971, TO
DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF ESTES
PARK GENERAL IMPROVEMENT SEWER DISTRICT #1, COLORADO
FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1971, AND
ENDING DECEMBER 31, 1971.
Director Glenn Prosser seconded the motion. Upon roll call the motion
passed by the following votes. Those voting "Yes" Directors Henry D.
Dannels, 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 and adopted.
Director N. T. Petrocine 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
#k1, COLORADO, FOR THE DISTRICT'S FISCAL YEAR BE-
GINNING JANUARY 1, 1971, AND ENDING ON THE LAST DAY
OF DECEMBER, 1971.
Director Glenn Prosser seconded the motion. Upon roll call the motion
passed by the following votes. Those voting "Yes" Directors Henry D.
Dannels, 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 and adopted.
M
RECORD OF PROCEEDINGS
Page two
Estes Park General Improvement Sewer District No. 1
October 12, 1970
Progress Payment Estimate #3 in the amount of $5,039.92 was presented
to the Board of Directors. Director Henry D. Dannels moved this bill
be paid. Director Glenn Prosser seconded the motion. Upon roll call
the motion unanimously carried.
There being no further business, it was regularly moved, seconded and
carried that the meeting adjourn.
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Chairman
Secretary