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HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of January 25, 1984
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 January 25, 1984.
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 November 30, 1983 Minutes were approved as
presented.
After discussion of the October 1983 Treasurer's Report, the Board
decided to set aside the report until an explanation of one of the items
is received from the Treasurer's office.
Next, the PFC Officers for the year of 1984 were elected as follows:
President
Vice -President
D. L. Nowl in
Anton Teixeira
Secretary/Treasurer Mary Ellen Houseal
The Board Members voted to table until the March 1984 meeting, the
PFC Allocation of Funds to the Civic Center and Central Library. Mr. Kiser
will .be submitting a report of the expenditures of the funds allocated by
the PFC to the above facilities for the year of 1983, at the next meeting.
Mr. Kiser gave the Civic Center Report, informing the Board that there
will be some remodeling on the first floor. He noted that the Cable T.V.
studio in the basement is almost completed. Also, there will be some minor
remodeling of the fouth and fifth floors at. the Civic Center.
Next on the agenda, the Central Library Report. Mr. Kiser informed the
Board that the carpet has been installed and the ceiling modifications have
been completed in the Talbert Room. The driveway has been slurried, but
there has been no curb work done, since only one bid was received. A computer
room is being built to house the new computers purchased by the library. New
air -conditioners have been installed for the new computers.
The Board of Directors paused for a moment of silence in recognition of
the death of former PFC Board of Director, Dudley Boyce.
The meeting was adjourned to the nextRegularMeeting of March 28, 1984.
Respectfully submitted,
Mary A JenkAs
Recording Secretary
";V" z&
Mary llen/'Wouseal, Secretary/Treasurer