HomeMy WebLinkAboutMINUTES Estes Park Building Authority 2000-01-310 RECORD OF PROCEEDINGS C)
Estes Park Building Authority
January 31,2000
Attending:Peggy Lynch,Monte Vavra,Rich Widmer
Absent:Jim Banker,Dr.Jim Durward
President Widmer called the meeting to order at 8:10 A.M.
Minutes of the February 01,1999,meeting were reviewed.It was
moved,seconded (Lynch/Vavra),and unanimously approved to accept
the minutes as presented.
It was moved,seconded fVavra/Lynch),and unanimously approved to
appoint Rich Widmer to a three-year term from 2000 to 2003 as
ratified by the Town of Estes Park Board of Trustees.
The slate of officers for 2000 was moved,seconded (Lynch/Vavra),
and unanimously approved as follows:
Richard Widmer —President
Peggy Lynch -Vice-President
Monte Vavra —Secretary/Treasurer
Secretary/Treasurer Vavra presented the 1999 financial statements.
It was moved,seconded (Vavra/Widmer),and unanimously approved to
accept the reports as presented.
Secretary/Treasurer Vavra presented the proposed 2000 Budget for
the debt service fund.It was moved,seconded fVavra/Lyncli),and
unanimously approved to adopt the 2000 Budget as presented.
Other Business:
There was a general discussion of future potential projects that
the Building Authority could be involved in over a long-term time
frame.
There being no further business,the meeting was adjourned at
8:35 A.M.
Mon L.Vavra,Secretary/Treasurer