HomeMy WebLinkAbout1983-09-28HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of September 28, 1983
The Regular Meeting of the Board of Directors of the Huntington Beach
Public Facilities Corporation was called to order.by President Wamhoff at
the Huntington Beach. City Corporation Yard, Huntington Beach, California
at 3:00 P.M. on September 28, 1983.
There were present from the Board:
Houseal Wamhoff Nowlin Sapp Teixeira
Also attending:
Wayne Lee, Accounting Officer
Donald W. Kiser, Assistant Secretary
The meeting was called to order by President Wamhoff. Roll call was
taken as recorded above. The July 27, 1983 Minutes were approved as presented.
Motion was made and seconded to approve the June 1983 Treasurer's Report.
The motion carried.
Motion was made and seconded to approve the July 1983.Treasurer's Report.
The motion carried.
Motion was made and seconded to approve -the -August 1983 Treasurer's Report.
The motion carried.
Mr. Kiser gave the Civic Center Report. He informed the Board that a
studio is being built in the basement with Cable TV funds.
The Central Library Report was given by Mr. Kiser. The list of items
recommended by the Community Services Department to be performed at the
Central Library with funds offered by the HBPFC was approved by the City
Council. Mr. Kiser reported the following from the list of items:
1. The curb concrete work was sent out to bid with unsatisfactory
results. Therefore, the bids will be submitted again.
2. Bids were sent out for carpet for the Talbert Room, and a
purchase order has been issued.
3. A contractor has been hired to repair the ceiling in the Talbert
Room.
Next on the agenda was Directors Comments. Mr. Wamhoff asked where the
PFC Board Members pictures will be hung. Mr. Kiser informed him that the
pictures will be hung in the Civic Center basement along the wall leading to
the Council Chambers.
1983.
The meeting was adjourned to the next Regular Meeting of November 30,
Respectfully submitted,
Mary A Jenl s
Recor ng Secretary
ACCEPTED:
William Wamhoff, /, resident M-aryElleylouseal, Secretary/Treasurer