HomeMy WebLinkAbout1974-12-16; Building Authority; MinutesMinutes of:
Date of Meeting:
Time of Meeting:
Place of Meeting
(•Special Meeting)
CARLSBAD BUILDING AUTHORITY
December 16, 1974
2:00 P.M.
Council Chambers
The meeting was called to order by Chairman Helto
at 2:05 P.M. Members present besides the Chair-
man were Directors Huking and Heim.
APPROVAL OF MINUTES:
inutes of the special meeting held August 5, 197
e-re approved as presented.we-re
APPROVAL OF AUDIT - Fiscal year 1973-74. The
Audit Report submitted by Carroll & Brantley,
Associates, Certified Public Accountants, for
fiscal year 1973-74 was reviewed by the Directors
Following considerable discussion the Audit Re-
port dated June 30, 1974 was approved as submit-
ted.
PAYMENT OF BILLS. The following bills were pre-
sented for payment:
1. Carroll & Brantley, Associates
for Audit services performed . $185.00
2. Crocker National Bank -
Trustees fees for year ending
June 30, 1974 $424.00
Total bills for payment $609.00
By a unanimous vote by the Directors authoriza-
tion was given for payment of billls in the
amount of $609.00 from the Working Capital Fund.
ADJOURNMENT.
By proper motion the meeting was adjourned at
2:45 P.M.
Respectfully submitted,
.1'AR'GAR/ET E. ADAMS
Recording Secretary
Helton
Huki ng
Heim
Helton
Huking
Heim
Helton
Huking
Heim