HomeMy WebLinkAboutCarmel Bond Bank Minutes 09-05-18THE CITY OF CARIVIEL
LOCAL PUBLIC IMPROVEMENT BOND BANK
MEETING MINUTES
Wednesday, September 5, 2016 — 6:00 P.M.
City Council Caucus Room, 2nd Floor of City Hall
One Civic Square
BOARD MEMBERS PRESENT
Anna Stout, Jarvis Jointer, James Eibel, John Schuler and Frank Abercrombie
OTHERS PRESENT
Christine Pauley, Executive Director of the Bond Bank and Clerk -Treasurer of the City of Carmel; Loren Matthes, H.J.
Umbaugh & Associates; Bruce Donaldson, Barnes & Thornburg; and Ann Bingman, Director of Finance, Clerk -Treasurer's
Office, City of Carmel.
Christine S. Pauley, Clerlc Treasurer of the City of Carmel, called the meeting to order at 6:00 p.m. and recognized a quorum of
the Board present.
OLD BUSINESS
None
NEW BUSINESS
1. Consideration and approval of the minutes of the Bond Bank Board meeting held on June 21, 2018.
2. Mr. Donaldson provided an update regarding the Resolution which included the Boutique Hotel. No changes are
required.
3. Ms. Bingman provided an update of the City of Carmel SBOA audit.
4. Ms. Bingman advised the Board that KSM Consulting will perform the annual audit again, pending SBOA approval.
5. Ms. Matthes provided an update on the Carmel Bond Bank Handbook.
OTHER BUSINESS
Next Bond Bank Meeting will be on December 6`h, 2018.
ANNOUNCEMENTS
None
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There being no further business to come before the Board, the meeting was adjourned at approximately 6:52 p.m.
APPROVED
Approved and adopted this 6th day of December, 2018, in Carmel, Indiana,
THE CITY OF CARMEL LOCAL PUBLIC IMPROVEMENT BOND
BAN
F nk A b eli om e, air
James Eibel, Vice -Chair
John
Anna Stout �