HomeMy WebLinkAbout1979-02-26; Building Authority; MinutesMeeting of:
Date of Meeting:
Time of Meeting:
Place of Meeting
A
(51'CARLSBAD BUILDING AUTHORITY ('e/ial Meeting)
February 26, 1979
2:00 P.M.
Council Chambers
The meeting was called to order by Chairman Helton
at 2:08 P.M. Members present were Chairman Helton
and Secretary Huking. Vice-Chairman Heim was
absent.
AUDIT PROPOSAL:
The Authority approved -the proposal submitted by
Carroll & Pendleton, Associates to make an
annual financial audit for the three-year period
ending June 30, 1981, for a maximum annual fee
of $285.00.
ADJOURNMENT:
By proper motion, the meeting was adjourned at
2 :1 0 P. M. .
Respectfully submitted,
"ALETHA L. RAUTENKRANZ
Recording Secretary
Helton
Huking