HomeMy WebLinkAbout1983-12-16; Building Authority; MinutesMINUTES
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CARLSBAD BUILDING AUTHORITY (Special
10:00 a.m. Meeting)
December 16, 1983
Council Chambers MEMBERS
The meeting was called to order by Chairman Helton
at 10:01 a.m.
Members Helton and Brown extended their welcome to
the new member, Andy Borden.
1. ROLL CALL; Members present were:
C. R. Helton - Chairman
Arthur Brown - Secretary
Andy Borden - New Member
2. APPROVAL OF MINUTES:
Minutes of the Special Meeting held February 11,
1983, were approved as submitted.
3. AUDIT FOR FISCAL YEAR 1982-83:
After brief discussion, the Authority approved the
audit report for fiscal year 1982-83 as submitted by
Diehl, Evans and Company.
4. PAYMENT OF BILLS:
Authorization was given thepayment of the bill in
the amount of $486.00 from Diehl, Evans and Company
for preparation of the audit, and $455.04 for the
bill from Crocker National Bank for Trustees Fees
for the year ended June 30, 1983.
5. ELECTION OF OFFICERS:
The members of the Authority agreed that they would
continue with the rotation of officers with Mr.
Borden assuming the position of former member Paul
Heim.
The officers for the!984 calendar year are as
follows: Chairman - Mr. Borden, Vice-chairman -
Mr. Brown, and Secretary - Mr. Helton.
ADJOURNMENT.
By proper motion, the meeting was adjourned at
10:19 a.m.
Respectfully submitted,
LEE RAUTENKRANZ
City Clerk
Helton
Brown
Borden
Helton
Brown
Borden
Helton
Brown
Borden
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