HomeMy WebLinkAbout1975-11-25; Parking Authority; MinutesMinutes of:
Date of Meeting:
Time of Meeting:
Place of Meeting:
PARKING AUTHORITY
November 25, 1975
4:00 P.M.
Council Chambers
(Special
The meeting was called to order by Chairman
Richardson at 4:05 P.M.
ROLL CALL: Chairman Richardson, Directors
Killen and Dunne
ABSENT: Directors Sugg and Mcfomas
The Chairman announced the purpose of the special
meeting was to consider. the Audit for fiscal year
1974-75 and th~ payment of bflls.
APPROVAL OF MINUTES:
Minutes of the special meetings held August 7,
1975 an~ November 5, 1975 were approved as sub-
mitted.
AUDIT -Fiscal Year 1974-75 ..
The Audit for fiscal year 1974-75, prepared by
Richardson x
Killen x x
Dunne x x
Carroll & Brantley, Associate~. was presented for Richar~son x
review by the Directors. Following discussion the Killen xx
Audit was approved as presented. Dunne x x
PAYMENT OF BILLS:
The following bills were presented for considera-
tion and approval:
Carroll & Brantley, Assoc. $3f5.00
Audit fee
Security Pacific National Bank 31.84
Trustees fees
Bankers Trust Company of New York 53.55
Co-Paying Agent fees-12-31-75
City of Carlsbad 55.40
Reimbursement of fee paid to
Bankers Trust Company of New York
for year ending 10-ll-74
Total bills fo'r payment $455. 79
Authorization was given for the payment of bills
in the amount of $455.79 from the Working Capital
Fund.
ADJOURNMENT:
By proper motion the meeting was adjourned at
4:35 P.M.
Respectfully submitted,
V}i~'-t:?~ ~~Rt; E. ADAMS
Recor ng Secretary
Richardson x
K1llen x x
Dunne x x