HomeMy WebLinkAbout1989-03-27; Building Authority; MinutesMINUTES
Meeting of:
Date of Meeting:
Time of Meeting:
Place of Meeting:
CARLSBAD BUILDING AUTHORITY (Special Meeting)
March 27, 1989
3:00 p.m. '
City Manager's Conference Room MEMBERS
CALL TO ORDER:
The meeting was called to order at 3:05 p.m.
ROLL CALL:
Members present were: Don Pool and Charlie Rowe.
Members absent were: Marvin Cap
2. APPROVAL OF MINUTES:
The Minutes of the Special Meeting held February 9,
1988 were approved as presented.
3. AUDIT FOR FISCAL YEAR 1987-88.
The Authority approved the audit report for fiscal
year 1987-88 as submitted by Peat Marwick Main &
Company.
4. PAYMENT OF BILLS.
The Authority ratified payment of the following
bills:
a. Bill from Banker's Trust Company of California
dated August 16, 1988 in the amount of $2,900.
b. Bill from Banker's Trust Company of California
dated February 8, 1989 in the amount of
$1,393.77.
5. ELECTION OF OFFICERS FOR CALENDAR YEAR 1989.
Members of the Authority agreed upon the following
slate of officers for calendar year 1989:
Pool - Chairman
Rowe - Vice-Chairman
Cap - Secretary
ADJOURNMENT
The Meeting was adjourned at 3:10 p.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ
City Clerk
Pool
Rowe
Pool
Rowe
Pool
Rowe