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Caspar Community Board Meeting :: 14 May 1999
Mary, Patty, Mike, Vince, Judy, Hunter, Michael; Pat attending. A planned 1.5-hour meeting.
By-laws
After discussion, it was moved by Michael and seconded by Vince that the amended by-laws be adopted. Passed unanimously.
Acquisition
Vince moved for approval of the following resolution, which was seconded by Mike.
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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The authorizations contained in this resolution can be withdrawn at any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.
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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
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