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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