HomeMy WebLinkAbout1977-12-05; Parking Authority; Minutes(
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Meeting of:
Date of Meeting:
CARLSBAD PARKING AUTHORITY (Special
December _5, 1977
Time of Meeting: 2:00 P.M.
Place of Meeting: Council Chambers
The meeting was called to order by Chairman
Mccomas at 2:15 P.M.
ROLL CALL: Directors Mccomas, Dunne, Kille
Richardson ·and Sugg
ABSENT: None
. -APP~OVAL OF MINUTES:
Mihutes of th~·Special ·meeti~g held October 12,
.•1976 were approved as presente~ ..
Minures of the Special meeting held November 22,
1976 were approved as presented.
Minutes of the Special meeting held May.31, 1977
were approved as prese~ted:
Mi n u t es of the Spec ·i a 1 .meet i n g he 1 d S. e pt em b. er 2 ,
1971 were approved as presented.
AUDIT RE-PORT -FISCAL YEAR 1976-77
The.Audit Report for fiscal year -1976-77 prepared
by Wayne Carroll, Certified Public Accountant, was
reviewed and by pro~er motion approved. •
PAYMENT Of .BILLS:
The following bills were submitted for payment:
Wayne Carroll, CPA
Preparation of Audit
Bankers Trust Company
Co-·paying Agent
·security Pacific a-ank
Services as Fiscal Agent
$ 31 5. 0.0
·50 .-oo
1 , 08 2. 7 9
Authorization was given for the payment of bills
in the amount of $1,447.79 from the Working Capita
Account.
ELECTION OF OFFICERS· -Ca.l endar year 1978
It was agreed that t~e offtcer~ remai~-the same
for f i s c a 1 ye a r 1 9"7 7 - 7 8
Chairman
Vice Chairman
Secretary
Glenn E. Mccomas
David M. Dunne
George W. Killen
Mccomas
Dunne
Kil 1 en
Richardson
Sugg
Mccomas
Dunne
Killen
Richardson
·Sugg
Mc Coma"s
Dunne
Killen
Richardson
Sugg
Mccomas
Dunne
Kil 1 en
Richardson
Su9g
Mccomas
Dunne
Killen
Richardson
Sugg·
Mccomas
Dunne .
Kil 1 en
Richardson
~ugg
Mccomas
Dunne
Ki 11 en
Richardson
Sugg
X
X
X
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X
X
X
X
X
X
X
X X
X
X
X
X X
X
X
X
X X
X
X
X
X
X
X
X X
X
x
X
X
X X
X
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i u I
X
X
X
X
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Carlsbad Parking Authority December 5, 1977
ADJOURNMENT:
By proper motion the meeting was adjourned at
2:35 P.M.
Re~pectfully submitted,
,·· --~ :711~~-~ f1"' .. ~~,~A ET E. ADAMS •..
-Recor ing Secretary •
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