HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1975-11-121
RECORD OF PROCEEDINGS
Minutes of a special Board of Directors meeting of the Estes Park
Golf and Country Club Corporation, held in the Municipal Building
in Estes Park, Colorado, on the 12th day of November, 1975 at 7:30
P.M.
Harry B. Tregent, Chairman, declared the Board of Directors con-
vened.
Director N. T. Petrocine introduced the following resolution and
moved it be approved:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ESTES PARK
GOLF AND COUNTRY CLUB, INC., COLORADO:
That the Chairman of the Board of Directors is hereby
authorized and directed to sign the Agreement by and between
the Estes Park Golf and Country Club, Inc. and the Upper Thompson
Sanitation District regarding construction of a sewer line across
the Golf Course.
Director Prosser seconded the motion. Upon roll call the motion
passed by the following votes: Those voting "Yes" Directors Glenn
Prosser, Robert E. Burgess, H. Bernerd Dannels, N. T. Petrocine,
Rollen Sutter, Robert E. Wagner. Those voting "No" none.
There being no further business, it was regularly moved, seconded,
and carried that the meeting adjourn.
Secretary
Chairman