HomeMy WebLinkAboutCarmel Bond Bank Minutes 011019 SignedTHE CITY OF CARMEL
LOCAL PUBLIC IMPROVEMENT BOND BANK
MEETING MINUTES
Thursday, January 10, 2019 — 6:00 P.M.
Department of Community Services Conference Room, P Floor of City Hall
One Civic Square
BOARD MEMBERS PRESENT
Anna Stout, Jarvis Jointer and James Eibel
OTHERS PRESENT
Christine Pauley, Executive Director of the Bond Bank and Clerk -Treasurer of the City of Carmel; Ann Bingman, Director of
Finance, Clerk -Treasurer's Office, City of Carmel; and Susan Borries Reed, H. J. Umbaugh & Associates.
Christine S. Pauley, Clerk Treasurer of the City of Carmel, called the meeting to order at 6:08 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 December 6, 2018.
2. Ms. Borries Reed provided an update regarding the Bond Bank handbook.
3. Ms. Bingman provided an update regarding the 2018 audit.
4. Vote was taken to elect Chairman and Vice Chairman of the City of Carmel Local Public Improvement Bond Bank for
calendar year 2019. Election of James Eibel, Chairman and Jarvis Jointer, Vice Chairman.
OTHER BUSINESS
Jimmy Dulin appointed as new board member to replace Frank Abercrombie.
ANNOUNCEMENTS
None
ADJOURNMENT
There being no further business to come before the Board, the meeting was adjourned at approximately 6:50 p.m.
APPROVED
Approved and adopted this 11th day of July, 2019, in Carmel, Indiana.
THE CITY OF CARMEL LOCAL PUBLIC IMPROVEMENT BOND
BANK
James Eibel, Chair
Jar 'sJointer, -Chair
John SFhu er
Anna Stout
Jimmy Dulin
l -
S. Pauley, Clerk -Treasurer