HomeMy WebLinkAbout1984-07-25HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION
MINUTES
Meeting of July 25, 1984
The Regular Meeting of the Board of Directors of the Huntington Beach
Public Facilities Corporation was called to order by President Nowlin at
the City of Huntington Beach Corporation Yard, Huntington Beach, California
at 3:04 p.m. on July 25, 1984.
There were present from the Board:
Houseal Nowlin Wamhoff
Absent:
Sapp Teixeira
Also attending:
Dan Villella, Financial Operations Administrator
Donald W. Kiser, Assistant Secretary
The meeting was called to order by President Nowlin. Roll call was taken
as recorded above. The May 30, 1984 Minutes were approved as presented.
Motions were made and seconded to approve the April and May 1984
Treasurer's Reports. The motions carried.
Mr. Kiser gave the Civic Center Report. He informed the Board that almost
all Public Facilities Corporation funded projects have been completed at the
Civic Center. The total cost of the projects has not been ascertained, since
all invoices have not been received.
Mr. Kiser reported that the Public Facilities Funded projects at the
Central Library have been completed. There are three remaining minor
projects to be done. One to be funded from other sources.
There being no further business, the meeting was adjourned to the next
Regular Meeting of September 26, 1984.
ACCEPTED:
D. L. ow'i, h, President
Respectfully submitted,
M ry Je0ecretary
ns
Reco ing
Mary�El 1 en/ ousea
Secy./Trea urer