HomeMy Public PortalAboutResolution 2022-01-07 Approving Expenditure from Water System Fund for Water System 10 year Capital Improvement PlanTOWN OF FRASER
RESOLUTION NO. 2022-01-07
A RESOLUTION AUTHORIZING THE EXPENDITURE FROM THE WATER SYSTEM
FUND FOR WATER SYSTEM 10 -YEAR CAPITAL IMPROVEMENT PLAN.
WHEREAS, the 2022 Budget provides for certain water system projects.
THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
FRASER, COLORADO THAT:
1. The Town Board of Fraser, Colorado hereby authorizes the Town Staff to expend up
to $60,000.00 for a Water System 10 -year Capital Improvement to be completed by
Merrick and Company per proposal dated 10/20/2021.
2. Said purchases must be completed by the end of October 2022 or the approval will
no longer be effective.
HEAD, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES THIS
I(I DAY OF JANUARY 2022.
Votes in favor: 1
Votes opposed: ('))
Absent:
Abstained:
BOARD OFFJ.RU TEES OF HE
TOWN OR FRASE . COkO.: ADO
BY:
Mayor
ATTEST:
Town Clerk