HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1983-03-22BRADFORD PUBLISHING CO., DENVER
RECORD OF PROCEEDINGS
Minutes of the special 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 22nd day of March, 1983.
Present:
Harry B. Tregent, Robert E. Wagner, Margaret Houston,
George J. Hix, H. Bernerd Dannels, Byron L. Graves,
Dale G. Hill
President Harry B. Tregent declared the special meeting of the Board
of Directors open. Secretary Dale G. Hill presented an amended
agreement between the Estes Park Golf and Country Club, Inc. and
Upper Thompson Sanitation District. The agreement would amend the
granted easement in the Agreement dated November 26, 1975. Trustee
H. Bernerd Dannels moved for approval of the amended Agreement provided
it is approved by the Rocky Mountain Metropolitan Recreation District.
Trustee George J. Hix seconded the motion and it passed unanimously.
There being no further business, the meeting adjourned.
Harry B. Tregent, President
C\,
Dale G. Hill, Secretary