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of said building, & if complied with according to contract, to report to Prest. who may draw check & allow the amount

Carried

Committee adjourned to Tuseday Morning at 9 A. M.

F. M. Babcock Secy

Greeley Aug 2 1870

Mess-Meeker-Cameron-Hollister & Holmes Present-
On motion it was ordered that the upper bridge on Main

St. be repaired—

Committee, Adjourned to Monday Aug 8—

F. M. Babcock Secy

Greeley August 14-1870

Mess Meeker, Cameron- Hollister and Holmes—

It was moved that the Association of Stock & Herders shall have the privilege of herding on the 160 acres, now occupied by Smith on the north of the town

Carried

[p. 76] On motion it was resolved to suspend the office of Sperintendent, and place the business in the hands of the Secretary—

Mr Hollister proposed that lots reserved on Walnut St. & facing the Park be held for the purpose of erecting cottages for invalids

Laid over till next meeting— as relating to Real EstateIt was ordered that the remaining 40 acre lots in Sec 1 T. 5. R 66 be allowed to parties, who will take up the R. R. contracts therefor, and pay for the lands their memberships being allowed for water

Committee adjourned to Saturday morning Aug 20- at

9 A. M.

F. M. Babcock

Secy

Greeley Aug 23d 1870

The Executive Committee met

Present Mess. Meeker, Cameron, West, Holmes & Wil

Genl Cameron moved

That we encourage individuals to buy the Hughes 40 acre interest in the Lemon estate on the north of the town-Laid over-pertaining to Real Estate

Genl. Cameron moved

That The Union Colony of Colorado deed a right of way to the D. P. RR Co. of fifty feet from the center of the R.R. track on each side of the same through the lands owned by the Colony, and the R.R. shall erect, thereon only, [p. 77] buildings necessary for the use & occupation of said R.R.Carried

Specifications for flume-read by Secy-
Genl. Cameron moved-

That the specifications for flume for Ditch No 2be adopted, and bids therefor be advertised & receivedCarried

Mr West moved

That the Colony purchase 5 or 10 acres. at the head of the Ditches No 2. & 3. for the use, & occupation of a gate tender to take the charge of the Head Gates-and that Mr. Benj. Eaton be requested to make inquiries & obtain the price of such lands & report to the Committee

Carried

Genl. Cameron moved

No 2

That we suspend the 27th & 28th miles of the Ditch

Carried

Mr West-moved

That all contractos on the Ditch No 2. who have not executed the agreements, shall be notified by the Secy. to do so, on or before Saturday Aug 27th and also notify them—that the work be commenced on or before the 1st of Sept next, unless satisfactory evidence be given to the Committee, or such bids shall be declared void

Carried

Genl. Cameron moved

That Mr Nettleton be ordered to make an examina

tion of the Ditch No 3., & ascertain what changes are necessary to perfect the same

Carried

Genl. Cameron nominated Mr Holmes to take the place of Mr Byers as Trustee of The Union Colony of Colorado [p. 78] Carried

Mr West nominated Mr Monk to take the place of Danl. Witter Esq. as Trustee of The Union Colony of ColoradoCarried

Mr. Wilcox nominated Mr R. A. Cameron to take the place of Mr R. A. Cameron, as Trustee of The Union Colony of Colorado-Carried

Genl. Cameron nominated Mr N. C. Meeker to take the place of Mr N. C. Meeker, as Trustee of The Union Colony of Colorado-Carried

Mr Holmes nominated Mr H. T. West, to take the place of Mr H. T. West, as Trustee of The Union Colony of Colorado-Carried

Genl Cameron moved

That a committee of three be appointed by the Chair, to make investigation concerning a High School building & report at next meeting

COX

M.

Carried

The Chair appointed Genl. Cameron, Mr Holmes & Wil

Committee adjourned to Thursday Aug 25th/70 at 8 A.
F. M. Babcock

Secy

[p. 79]

The Executive Committee met

Greeley Aug 25-/70

Present Mess. Cameron, Pinkerton, West, Hollister Holmes & Wilcox

Mr West moved

That the property owners on Main & Monroe Streets, be assessed $5 for each lot, for grading the streets, in front of such property-Carried

Mr Hollister moved

That property owners shall pay 25 cents for each tree, which has been set out, by the Colony, along the front of such property

Carried

Statement of Mr E. S. Nettleton, on the Condition of the Ditch No 3. was submitted-Read by the Secy. & placed on file

Mr Hollister reported-Mr Lovelands proposition in relation to right of way for Ditch No 2 &c-That he would grant the same for $150-& build a bridge over Ditch for $25

Mr West moved

That the report of Mr Hollister be accepted-
Carried-

Genl Cameron offered the following Resolution

Resolved-That a ballot be opened for the Election of a Local Treasurer for the Union Colony, on Monday morning Aug. 29 at 9 o'clock, and to remain open till 12 o'clock M.And that N. C. Meeker, J. Herbert Jones, & Dr Pyburn act as judges, and C. W. Sanborn and E. D. Bouton act as [p. 80] clerks of said Election-The person so elected shall give Bonds in twice the amount he is liable to hold, and shall serve without compensation

Adopted

Mr Hollister moved

That Mr B. S. La Grange be appointed water Commissioner for the town & vicinity

Carried

Mr Pinkerton moved

That the question, of the lots reserved for sanitary purposes, pertaining to the erection of invalid cottages &cbe indefinitely postponed―

Carried

It was moved that the

Committee adjourn till Tuesday morning Aug 30— 9 A. M.—
And that thereafter, Monday morning of each week be the
time fixed for the meeting of the Executive Committee-
F. M. Babcock

Carried

Secy

The Committee met

Greeley Aug 30- 1870

Present-Mess. Genl. Cameron, West, Holmes, Hol

lister & Meeker

Moved that, Dr Pyburn Pinkerton, & West- be allowed to change their outlying lands

Carried

Moved that

Mr Happers application [p. 81] be received, and

Deeds granted

Mr Bassett applied for 2 lots No 1 & 2 of Map E-NW 4 NW4-they being divided by the river and equal to no more than one lot

[blocks in formation]

That Mess. Wright & McWhorter who have Govt 80's-shall be allowed to select 5 acre lots- They are to return the Govt fee & pay $75. each

Carried

It was agreed to charge each property owner $5— for grading- where such grading in done in front of such property& one dollar each for water for each city lot-the same to be collected when deeds are given—

Resignation of Mr. West, as a member of the Executive Committee, was offered, & read by Secy- Not acceptedGenl Cameron moved

That Mr Wests resignation be laid on the table-
Carried-

[p. 82] Amendment to flume, submitted by E. S. Nettleton C. E. on Ditches No's 2 & 3. was accepted by Committee

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