HomeMy WebLinkAboutCarmel Bond Bank Minutes 12-06-18THE CITY OF CARMEL
LOCAL PUBLIC IMPROVEMENT BOND BANK
MEETING MINUTES
Thursday, December 6,6:00 P.M.
City Council Caucus Room, 2nd Floor of City Hall
One Civic Square
BOARD MEMBERS PRESENT
Anna Stout, Jarvis Jointer, John Schuler (via phone) and Frank Abercrombie
OTHERS PRESENT
Christine Pauley, Executive Director of the Bond Bank and Clerk -Treasurer of the City of Carmel and Ann Bingman, Director of
Finance, Clerk -Treasurer's Office, City of Carmel.
Christine S. Pauley, Clerk Treasurer of the City of Carmel, called the meeting to order at 6:12 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 September 5, 2018.
2. Ms. Pauley provided an update regarding the Bond Bank handbook.
3. Ms. Pauley reminded the Board members that the Resolution expiration date is December 31, 2018.
4. Ms. Bingman provided an update regarding the 2019 Budget. A motion to adopt the 2019 Budget was made. A vote
was taken and the Board unanimously passed the motion.
5. Ms. Pauley discussed the 2019 meeting dates with the Board members: January 10, April 4, July 11 and October 3.
OTHER BUSINESS
Next Bond Bank Meeting will be on January 10, 2019.
ANNOUNCEMENTS
ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at approximately 6:57 p.m.
APPROVED
Approved and adopted this 10th day of January, 2019, in Carmel, Indiana.
ATTEST
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Christine S.
Clerk -Treasurer
THE CITY OF CARMEL LOCAL PUBLIC IMPROVEMENT BOND
BANK
Frank Abercrombie, Chair
James Eibel, Vied -Chair
John Schuler
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Anna Stout