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HomeMy WebLinkAboutCCDATE=MARCH 05, 1986 (3) • E%POSITION AUTHORITY 6 OFFICE BUILDING AUTHORITY ELGIN METRDP OLiTAN Monday a a.m. Augusta, 1986 First Federal Savings 8 Loan Board Room MINUTES PRESENT ASSENT Calvin Johnston , Chairman Jack Childers Walter Cardin Charles Kaltenbach Edward Kelly Ronald Pavi'Ik Christian Schack - MINUTES A motion by Mr. Cardin, seconded by Mr. Schack, to approve the minutes of the previous meeting was carried. • ELECTION 1986-1981 OFFICERS A motion was made by Mr. Schack , Seconded by Walter Cardin , to elect Delvin Johnston as chairman and Charles Kaltenbach as secretary . Motion carried, j DISCUSSION--FUTURE PROJECTS Lack of available funds from the state to bond for improvements will continue to affect all similar authorities, as well as Elgin ' s. Several potential projects were discussed, but due to diminished funding, our rale M11 be supportive rather than as a lead agency. ADJOURNMENT I Their being no further business , a notion by Mr. Kelly, seconded by Mr. Scll Ock , to adjourn was carried. These minutes respectfully submitted, u M. LawarU Kelly• I