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HomeMy WebLinkAboutMINUTES Estes Park General Improvement Sewer District No. 1 1970-09-14M RECORD OF PROCEEDINGS Present: Chairman Ronald C. Brodie; Directors Gerald H. Brownfield, Henry D. Dannels, N. T. Petrocine, Glenn Prosser, Marvin L. Steele, Harry B. Tregent 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 14th day of September, 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. The Proposed Budget for 1971 was presented. Director Henry D. Dannels moved that a notice of the Proposed Budget for 1971 be placed in the Mountain Gazette showing that the budget is open for public inspection at the office of the district in the Estes Park Town Hall and that the Board of Directors will consider the adoption of such budget at a special meeting to be held in the Estes Park Town Hall on October 12, 1970 at 8:30 P.M., and that any tax payer may inspect the proposed budget and file or register any objections thereto at any time prior to the final adoption of the budget. Director Gerald H. Brownfield seconded the motion. Upon roll call the motion was unanimously carried. Payment estimate #2 for construction of a sewer line for the Estes Park General Improvement Sewer District No. 1 was approved by M & I Inc., Consulting Engineers for the District, in the amount of $19,210.54. Trustee Glenn Prosser moved this estimate be paid. Trustee Henry D. Dannels 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. Chairman /6,7, Secretary