HomeMy WebLinkAbout1976-07-29; Parking Authority; Minutes....
:he
Meeting of
Parking Authority o
City of Carlsbad (S .
July 29, 1976
: i a 1 Meeting)
Date of Meeting:
Time of Meeting: 3:00 P.M.
Place of Meeting: Ci ty Co u n c i l Ch ambers
ROLL CALL: Chairman Richardson, Directors Sugg,
Killen and Dunne.
Absent: Director Mccomas
APPROVAL OF MINUTES:
Minutes of the Special Meetings held April 22,
1976 and May 11, 1976 were approved as presented.
AUDIT PROPOSAL:
A proposal was submitted from the firm of Carroll
& Pendl~ton, Associates, stating they were pleas-
ed to submit a proposal to audit the records of
the Parking Authority of the City of Carlsbad for
the three years ending June 30, 1978, in ~n amoun
not to exceed $315.00.
Following discussion it was agreed that Carroll
& Pendleton, Associates be retained to ·audit the
records of the Parking Authority of the City of
Carlsbad for the next three years, ending June 30
1978, at a fee not to exceed $315.00 for each yea
ELECTION OF OFFICERS.
By proper motions nominations were placed for
election of officers, and the following officers
were elected to serve for fiscal year 1976-77:
Chairman
Vice Chairman
Secretary
ADJOURNMENT:
Glenn E. Mccomas
David M. Dunne
George W. Killen
By proper motion the meeting was adjourned at
3:15 P.M.
Respectfully submitted,
~(i-£f.,,u-l, 7 If~
M~RGJtR~T E. ADAMS
Recording Secretary
Richardson
Sugg
Killen X
Dunne
X
X
X
X X
Richardso x
Sugg x
Killen x x
Dunne x x