HomeMy WebLinkAbout1968-05-08; Building Authority; MinutesCITY OF 'CARLOAD ti)
Minutes of: Carlsbad Building AuWority (
Date of Meeting: May 8, 1968
Time -of Meeti ng.: 5:00 P.M.
The meet-ing was. called to order by Chairman
Peterson. Members present besides, the Chairman
were Directors' Jose and Helto'n. -'-•_
A copy of the fourth progress payment to the
contractor was presented and reviewed by the
Authqri ty . ,
__
By motion of the Authority, the fourth progress
payment to C. A. Larse.n Construction Co. in the
amount of $39,880.03 was approved as submitted.
Commemorative Plaque. Discussion was-given as
to the draft of the commemorative plaque chosenr
by the City Council, designating names of the '
present Mayor and City Council, and names of the
Carlsbad Building Authority. It was the feeling
of some of the" members that perhaps, the names of
the former City Council should be placed on the
,pl aque.
Furniture. Chairman Peterson reported he had
talked with the City Manager last evening, and
it was decided that .a new inventory of existing
furniture be submitted by each department, as
well as a list of the actual furniture needed to
start operating in the new facilities. ' After
a report is completed as to the existing furni-
ture and items that will be needed, then the
Authority will meet and discuss the purchase of
the needed i terns .
The City Manager informed the Authority he would
have a report .completed by the first of next
week .
Adjournment: By proper motion the meeting w'as
adjourned to Wednesday, May 15, 1968.
Respectfully submitted, '
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MARGARET E. ADAMS
Recording Secretary
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