HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1966-03-09Record of Proceedings
Minutes of a special meeting of the Board of Directors of the Estes Park Golf
and Country Club Corporation held in the Town Hall on the 9th day of March, 1966,
at 4:00 p.m.
This special meeting was called by Vice President Finlay in accordance with the
provisions of Section 7, Article Three of the By -Laws.
Present: William J. Finlay, George Hix, C. M. Hunter, Ronald C. Brodie, Dale G.
Hill.
Absent: Clarence A. Graves, Carl Swanson
This meeting was called for the purpose of submitting an application to the
Northern Colorado Water Conservancy District for an allotment of water. Mr.
George Hix, Secretary of the Board of Directors of the Rocky Mountain Metro-
politan Recreation District, submitted a resolution by the above named district,
a copy of which is made a part of these proceedings and is attached hereto.
Board member C. M. Hunter 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 CORPORATION:
That the Vice President and Secretary are authorized and are hereby
instructed to sign an application to the Northern Colorado Water Conservancy
District for an allotment of water, a copy of which is attached to these
minutes and made a part hereto.
Board member George Hix seconded the motion, and with all directors present
voting as follows:
William J. Finlay - Yes
George Hix - Yes
C. M. Hunter - Yes
Ronald C. Brodie - Yes
Dale G. Hill - Yes
Whereupon Vice President Finlay declared the resolution passed and adopted.
There being no further business to come before the meeting, it was regularly
moved, seconded and carried that the meeting adjourn.
Attest:
•
2t
Secretary -Treasurer
Vice President
Y' 95