HomeMy WebLinkAboutMarch 24, 1987OFFICIAL PROCEEDINGS
COLUMBIA HEIGHTS BOARD OF TRUSTEES
FIRE DEPARTMENT RELIEF ASSOCIATION
MARCH 24, 1987
The Board of Trustees Meeting was called to order by Mayor Nawrocki at 12:35 a.m..
1. Roll Call
Paulson, Petkoff, Carlson, Peterson, Nawrocki - present
2. Purpose of Meeting
To authorize the engaging of an auditing firm to complete the 1986 Fire Relief
Association audit.
Mayor Nawrocki questioned if there were to be any more audits for the year 1986
or if they were all completed. The City Manager advised that this is the last
one. Mayor Nawrocki suggested that all of the audits for the City should be bid
together.
Resolution No. 87-26; Being a Resolution Engaging the firm of Bergren, Holmgren
and Loberg LTD to complete the 1986 Fire Relief Association Audits
Motion by Paterson, second by Carlson to waive the reading of the resolution there
being ample copies available to the public. Roll call: All ayes
RESOLUTION NO. 87-26
BE IT RESOLVED that the Board of Trustees of the Columbia Heights Fire Relief
Association do hereby request the firm of Bergren, Holmgren and Loberg L.T.D.,
pursuant to law, to audit the books, records, accounts and affairs of said Fire
Relief Association for the period of January 1, 1986 to December 31, 1986.
BE IT FURTHER RESOLVED that the tota) cost of said audit will not exceed $l,500.
Passed this 24th day of March, 1987.
Offered by: Peterson
Seconded by: Carlson
Roll call: All ayes
Jo-Anne Student, Council Secretary
3. Adjournment
Motion by Peterson, second by Carlson
call: All ayes
-Anne Studeht, Counc~ Secretary
Mayor Bruce G. Nawrocki
t~n,..Bruce ~. Nawrockl
Roll