HomeMy WebLinkAbout1983-02-11; Building Authority; MinutesMINUTES
Meeting of:
Time of Meeting:
Date of Meeting:
Place of Meeting:
CARLSBAD BUILDING AUTHORITY (Special Meeting)
10:00 a.m.
February 11, 1983
Council Chambers MEMBERS
The meeting was called to order by Chairman Brown at 10:00 am.
1. ROLL CALL: Members present were: Chairman Brown, Vice-
Chairman Helton, and Secretary Heim.
2. APPROVAL OF MINUTES:
Minutes of the Special Meeting held December 17, 1981,
were approved as submitted.
3. AUDIT FOR FISCAL YEAR 1981-82:
The Authority expressed appreciation for receiving the audit
formatted to contain the two year's figures ,to allow com-
parison.
The audit report for fiscal year 1981-82 prepared by Diehl,
Evans and Company, was approved as submitted.
4. PAYMENT OF BILLS:
Authorization was given the payment of the bill in the amount
of $450.00 from Diehl, Evans and Company for preparation of
the audit, and $453.22 for the bill from Crocker National
Bank for Trustees Fees for the year ended June 30, 1982.
5. ELECTION OF OFFICERS:
In accordance with the previous agreements by the Authority
members, the rotation of the members through the offices
results in the officers for the 1983 calendar year as
follows: Chairman - Mr. Helton, Vice-Chairman - Mr. Heim,
and Secretary - Mr. Brown.
ADJOURNMENT:
By proper motion, the meeting was adjourned at 10:20 a.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ (/
Recording Secretary
Brown
Helton
Heim
Brown
Helton
Heim
Brown
Helton
Heim