HomeMy WebLinkAbout1981-11-25i
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HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of November 25, 1981
The Regular Meeting of the Board of Directors of the Huntington Beach
Public Facilities Corporation was called to order by President Sapp at the
Huntington Beach City Corporation Yard, Huntington Beach, California at
3:10 p.m. on November 25, 1981.
There were present from the Board:
Houseal Sapp Wamhoff Nowlin
Absent from the Board:
Teixeira
Also attending:
D. W. Kiser, Assistant Secretary
Dan Villella, Financial Operations Administrator
The meeting was called to order by President Sapp. Roll call was taken
as recorded above. The September 30, 1981 Minutes were approved as presented.
Motion was made and seconded to approve the September 1981 Treasurer's
Report. The motion carried.
Mr. Kiser presented the Civic Center and Central Library Reports. He
informed the Board of the following:
t
Civic Center -
1. No bids on fountain work.
2. Fire alarm system proposal.
3. Elevator modifications.
4. Estimates have been done for remodeling first, second, fourth,
and fifth floors.
Central Library -
1. Arts Gallery - possibly in area of Coastline Project on lower level.
2. Interior pools.
Mr. Wamhoff made a motion, and it was seconded and approved to place a
plaque and pictures of the PFC Board Members.at the Civic Center, Police
Department, and Central Library. Mr. Kiser will send a letter to Bill Reed,
Public Information Officer, regarding.the above. The recommendations will
then be submitted to the Board for approval.
The meeting was adjourned to the next Regular Meeting of January 27, 1982.
Respectfully s bmitted,
M ry eVins, Recording Secy.
ACCEPTED:
rr pp, r nt Mary lien ouseal, Secy / reasurer