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HomeMy WebLinkAboutMINUTES Town Board Special Meeting 1979-06-07244 itt stn jark,Larimer County,Colorado .1 9.J.9. Minutes of a S.Pe.C.&.J.meeting of the Boord of Tru5tees of the Town of Estes Park,Larimer County,Colorado.Meeting held in the Town Hall in said Town of Estes Park on the 7th day of A.0,ig..ZP at regular meeting hour. Meeting called to order by Mayor Ua.rszy.Tr.agexit Present:Mayor Harry B.Tregent Trustees:Robert FL Burgess,Margaret Houston,Jack T.Rum]iey, James H.Swickard,Robert E.Also Present.Town Administrator WagnerDale0.HillAbsent: Trustee H.Bernerd Dannels Mayor Harry B.Tregent called to order a special meeting of the Board of Trustees to consider the contract for the Royal Lipizzan Stallions of Austria Horse Show at Stanley Park.Trustee James H.Swickard introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK,COLORADO: That the Mayor and Clerk are hereby authorized and directed to sign the agreement by and between the Town of Estes Park and The Collett Agency regarding the Royal Lipizzan Stallions horse show at Stanley Park on June 9,10,11,12,13,14,and 15th, 1979 provided that the agreement is signed by the Collett Agency and delivered to the Town Administrator’s office prior to the first show. Trustee Houston seconded the motion.Upon roll call the motionpassedbythefollowingvotes:Those voting “Yes”Trustees James H.Swickard,Margaret Houston,Robert E.Wagner,Jack T.Rumley,Robert E.Burgess.Those voting “No”none. There being no further business,the meeting adjourned. I DhL-t /Town Clerk