Caspar Community Board Meeting :: 14 May 1999

Mary, Patty, Mike, Vince, Judy, Hunter, Michael; Pat attending. A planned 1.5-hour meeting.

     After discussion, it was moved by Michael and seconded by Vince that the amended by-laws be adopted. Passed unanimously.

     Vince moved for approval of the following resolution, which was seconded by Mike.

Resolution of the Board of Directors of the Caspar Community

The Board of Directors authorizes Vince Taylor to act on behalf of the Board to develop and implement a plan to option and/or acquire, to finance, and to transfer ownership of certain Caspar Cattle Company lands to private, non-profit, and public entities in accord with the principles underlying the Caspar Community land-use plan.

The Board of Directors authorizes Vince Taylor to negotiate with the Caspar Cattle Company terms of an agreement to option and/or acquire certain Caspar Cattle Company lands, subject to the approval of the Board of Directors.

No member of the Board of Directors other than Vince Taylor shall enter into any negotiations with respect to any Caspar Cattle Company lands, whether on behalf of the Caspar Community or on his or her behalf, unless so authorized by Vince Taylor.

The authorizations contained in this resolution can be withdrawn at any time by vote of a majority of the sitting members of the Board of Directors. The "certain Caspar Cattle lands" referred to in this resolution are all of the lands of the Caspar Cattle Company north of Caspar Creek other than those optioned by the Trust for Public Land for eventual purchase by the state and/or private foundations as public lands.

     The measure was passed with 5 Yeahs and one abstention. The intent of the resolution and reservations expressed by the board were further expressed during the following week by emails shared between all Directors.

respectfully submitted by Michael Potts

{CM 5/9} {BD 4/30} previous meetings : next meetings {BD 5/21}

: : Latest News : : Downtown Caspar : : Happenings : : Sponsors : : Points of Interest : :
: : about this site : :

for more information, email the Caspar Community,

: : posted 7 June 1999 : 11:27 Caspar (Pacific) time : : printed with 100% recycled electrons!