HomeMy WebLinkAbout1990-01-30; Building Authority; MinutesMINUTES
Meeting of: CARLSBAD BUILDING AUTHORITY (Special Meeting) \\
Date of Meeting: January 30, 1990 \Q\
Time of Meeting: 4:00 p.m. V£
Place of Meeting: City Manager's Conference Room MEMBERS V
CALL TO ORDER:
The meeting was called to order at 4:00 p.m.
ROLL CALL:
Members present were: Don Pool and Marvin Cap
Members absent were: Charlie Rowe
2. APPROVAL OF MINUTES:
The Minutes of the Special Meeting held March 27, 1989
were approved as presented.
3. AUDIT FOR FISCAL YEAR 1988-89:
The Authority approved the audit report for fiscal year
1988-89 as submitted by Peat Marwick Main & Company.
4. PAYMENT OF BILLS:
The Authority ratified payment of the following bills:
a. Bill from Bankers Trust Company of California
dated August 27, 1989 in the amount of
$3,140.00.
The Authority authorized payment of the bill from the
City in the amount of $500 for reimbursment of audit
preparation costs.
5. ELECTION OF OFFICERS FOR CALENDAR YEAR 1990:
Members of the Authority agreed upon the following slate
of officers for calendar year 1990;
Rowe - Chairman
Cap - Vice-Chairman
Pool - Secretary/Treasurer
ADJOURNMENT
The meeting was adjourned at 4:15 p.m.
Respectfully Submitted,
Aletha L. Rautenkranz
Clerk of the Authority
Pool
Cap
Pool
Cap
Pool
Cap
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