HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1980-01-08BRADFORD PUBLISHING CO., DENVER
RECORD OF PROCEEDINGS
Estes Park Golf & Country Club, Inc.
January 8, 1980
Present: President Harry B. Tregent, Vice President H. Bernerd Dannels,
Directors Robert E. Burgess, Margaret Houston, James H.
Swickard, Robert E. Wagner, Secretary Dale G. Hill
President Harry B. Tregent declared this special meeting of the Board
of Directors open. Director H. Bernerd Dannels moved notice of this
special meeting be waived and introduced the following resolution and
moved it be passed and adopted:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ESTES PARK GOLF
AND COUNTRY CLUB, INC., ESTES PARK, COLORADO:
That the President and Secretary are hereby authorized and
directed to sign the Easement Agreement dated December 5, 1979
involving the Estes Park Golf & Country Club, Inc., 0. M. Nagl, and
the Rocky Mountain Metropolitan Recreation District regarding a
waterline easement across Lot 2, South Saint Vrain Addition.
Director Wagner seconded the motion and it passed by the following
votes: Those voting "Yes" Directors H. Bernerd Dannels, Robert E.
Wagner, James H. Swickard, Robert E. Burgess, Margaret Houston.
Those voting "No" none.
There being no further business, the meeting adjourned.
Harry B. Tregent , Present
Dale G. Hill, Secretary