HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1975-09-08RECORD OF PROCEEDINGS
Minutes of the annual meeting of the Board of Directors of the Estes
Park Golf and Country Club Corporation, held in the Municipal Building
in Estes Park, Colorado, on the 8th day of September, 1975, at 2:30 P.M.
President Harry B. Tregent declared the annual meeting of the Board
of Directors open. President Tregent declared nominations in order
for election of officers. Robert E. Burgess moved the following
officer be elected:
President Harry B. Tregent
Glenn Prosser seconded the motion. Upon roll call the motion unani-
mously carried.
Robert E. Wagner moved the following officers be elected:
Vice President Glenn Prosser
Secretary/Treasurer Dale Hill
H. Bernerd Dannels seconded the motion. Upon roll call the motion
unanimously carried.
It was reported that no request has been received for the sewer line
right-of-ways from the Upper Thompson Sanitation District.
It was also reported that the Rocky Mountain Metropolitan Recreation
District has a predrawing of the underground sprinkler system to
be installed on the golf course.
There being no further business, it was regularly moved, seconded
and carried that the meeting adjourn.
. sue
Chairman
Secretary