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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 m\w\&vA)W^\fo\ X X X X X X X X X