HomeMy WebLinkAbout1982-05-26HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of May 26, 1982
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
3:00 p.m. on May 26, 1982.
There were present from the Board:
Houseal Sapp Wamhoff Nowlin 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, with Mrs. Houseal arriving after roll call. The March 31,
1982 Minutes were approved as presented.
Motions were made and seconded.to approve the February and March 1982
Treasurer's Reports. The motions carried.
The Directors approved, at no cost to the Public Facilities Corporation,
three offices in the Development Building.at the Civic Center.
Mr. Kiser informed the Board the City is out to bid for the computer
room at the Central Library.
The Board discussed the Annual Financial Report for the year ended
June 30, 1981 with Dan Villella, Financial Operations Administrator.
The meeting was adjourned to the next Regular Meeting of July 28, 1982.
ACCEPTED:
Jerry Sapp, Pr 's''dent
J'
Respectfully submitted,
AM . J kips, Recording Secy.
Mary E� Houseal, Secy./Treasurer