HomeMy WebLinkAbout1975-11-26; Building Authority; MinutesX.
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Minutes off CARLSBAD BUILDING AUTHORITY
D'ate of Meeting: November 26, 1975
Time of Meeting: 2:00 P.M.
Place of Meeting* Council Chambers
The meeting was called to order by Chairman Helton
at 2:10 P.M. Members present besides the Chair-
man were Directors Huking and Heim.
APPROVAL OF MINUTES:
Minutes of the Special Meeting held December 16,
1974 were approved as presented.
AUDIT - Fiscal year 1974-75:'
The Audit Report prepared by the firm of Carroll
& Brantley, Associates, Certified Public Account-
ants, for fiscal year 1974-75, was reviewed by
the Directors.
Following discussion, the Audit Report dated
June 30, 1975 was approved as submitted. -..
PAYMENT OF BILLS:
The following bills were presented for payment:
Carroll & Brantley, Associates $260.00
(Preparation of Audit)
Crocker National Bank 424.00
(Trustees fees as of 6/30/75)
Authorization was given for the payment of bills
as indicated above in the total amount of $684.00
from the Working Capital -Fund of the Carlsbad
Building Authori ty .
ELECTION OF OFFICERS:
By a unanimous vote of the Directors it was agreed
that the existing officers maintain their present
positions on the Board for the year 1976.
ADJOURNMENT:
By proper motion the meeting was adjourned at
2:30 P.M.
Respectfully s.ubmitted,
/$ /*C>^tL<tcJ!/ 6- C/f<iffL<*tsf>ri-^s
MARGARET E. ADAMS
Recording Secretary
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