HomeMy WebLinkAbout1976-07-29; Building Authority; MinutesMinutes of:
Date of Meeting:
Time of Meeting:
Place of Meeting:
CARLSBAD BUILDING
July 29, 1976
2:00 P.M.
Council Chambers
AUTHO-RI'TY (Specia
The meeting was called to order by Chairman Helto
at 2:05 P.M. Members present besides the Chair-
man were Director Heim. Director Huking was
absent.
APPROVAL OF MINUTES:
Minutes of the special meeting held November 26,
1975 were approved as submitted.
ELE-CTION OF OFFICERS:
It was agreed that
calendar year 1977
fol1ows :
the officers be rota-ted for
, effective January 1, 1977,as
Paul Heim
L. J . Huking
^C. R. Helton
Chai rman
Vice Chairman
Secretary
AUDIT PROPOSAL:
A proposal.^tp audit the records of the Carlsbad
Building Authority for three years ending June 30
1978, from Carroll & Pendleton, Associates, was
submitted, at a fee not to exceed $260.00 each
year.
Following discussion it was the decision of the
Directors to accept the proposal submitted by
Carroll & Pendleton, Associates for three years
ending June 30, 1978, at a fee not to exceed
$260.00 for each year.
ADJOURNMENT:
As there was no further business to come before
the Board the meeting was adjourned at 2:17 P. M".
Respectfully submitted,
MAR'GARjTr E. ADAMS
Recording Secretary
Helton
Heim
Helton
Heim
Helton
Heim