HomeMy WebLinkAbout1983-11-30HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES .
Meeting of November 30, 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 3:05 P.M. on November 30, 1983.
There were present from the Board:
Houseal Wamhoff Nowlin Sapp. Teixeira
Also attending:
Dan Villella, Financial Operations Administrator
Donald W. Kiser, Assistant Secretary
The meeting was called to order by President Wamhoff. Roll call was
taken as recorded above with Mrs. Houseal arriving at 3:15 P.M. The
September 28, 1983 Minutes were approved as presented.
Motion was made and seconded to.approve the September 1983 Treasurer's
Report. The motion carried.
Mr. Kiser was called upon for the Civic Center Report. He informed
the Board that the television room remodeling is still in process, and
that new offices are being constructed on the fourth floor.
R
The Central Library Report was given by Mr. Kiser. A contractor has
been hired and is now at work repairing the ceiling in the Talbert Room.
The funding for the above work has been approved by the City Council and
will be taken from the funds allocated by the HBPFC.
Mr. Nowlin questioned Mr. Kiser as to any problems with rains at the
Civic Center. Mr. Kiser reported that there have been no problems, and
that in fact, no water entered the Civic Center building during the heavy
rainstorm.of March 1, 1983.
The meeting was adjourned to the next Regular Meeting of January 25,
1983.
Respectfull submitted,
eda�'
Mary kins
Recording Secretary
ACCEPTED:
11rt': 1 , C
William Wamhoff, Jr., Presi �t - Mary El le Houseal, Secretary/Treasurer