HomeMy WebLinkAbout1977-12-05; Building Authority; MinutesMinutes of:
Date of Meeting:
Time of Meeting:
Place of Meeting:
CARLSBAD BUILDING AUTHORITY (Speci
December 5 , 1 977 •'
4:00 P.M.
Council Chambers
The meeting was called to order by Chairman Heim
at 4:04 P.M. Members present were Chairman Heim
and Secretary Helton. Vice Chairman Huking- was
absent..
APPROVAL OF MINUTES: . ' - '
Minutes of the Special Meetings held July 29, 1976
and. December 13; 1976 were approved as submitted.
,AUDIT REPORT:.- Fiscal-year 1976-77.
'Discussion was held on the Audit Report submitted
.by Wayne Carroll, Certified Public Accountant,
and the report was accepted as submitted.-
PAYMENT OF BILLS:
The following bills were presented for payment:
Wayne Carroll
•Preparation of Audit
Crocker National Bank
$260.00
$442.00
Authorization was given for payment of the bills
in the amount of $702.00 from -the Working Capital
Account.
ELECTION OF OFFICERS:
It* was agreed that the officers be rotated for
calendar year 1978, effective January 1, 1978, as
fol1ows:
Chairman
Vice Chairman
Secretary
L . J ; • H u k i n g
C. R. Helton
Paul He.im
ADJOURNMENT:
By proper motion the meeting was adjourned at
4:35 P.M.
Respectfully submitted,
MARGARET E. ADAMS
Recording Secretary
Heim
Helton
Heim,:.
Helt6n
Heim
He!ton
Heim
Helton
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