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1966/06/29 Rohnert Park Civic Commission MinutesMINUTES OF THE BOARD OF COMMISSIONERS ROHNERT PARK CIVIC COMMISSION June 29, 1966 The Board cf Commissioners of the Rohnert Park Civic Commission met this date in an adjourned session during a recess of the meeting of the Rohnert Park City Council in the Commission Chambers at 435 Southwest Boulevard, Rohnert Park with Chairman C. Smith presiding. Call to Order Chairman C. Smith called the meeting to order. Roll Call Present: (4) Chairman C. Smith, Commissioners Pezonella, Rogers and V. Smith Absent: (1) Commissioner Roberts Staff present: Administrative Officer Callinan Audit Upon motion by Commissioner Pezonella, seconded by Commissioner V. Smith and unanimously approved, Administrative Officer Callinan was authorized to engage the firm of Fitzpatrick and Poulsen to conduct the audit -.o :' the Commission for the :rear ended June 30, 1966. 1966 -67 Budget Administrative Officer Callinan presented a pro- posed budget for fiscal year 1966 -67. Upon motion by Commissioner V. Smith, seconded by Commissioner Rogers and unanimously approved, the budget for fiscal year 196 -67 was approved as presented by Administrative Officer Callinan. Bills for Approval A bill in the amount of $6,075.29 from the City of Rohnert Park was presented to the Commission Said bill was for construction costs advanced by the City to date on the public safety building. Upon motion by Commissioner Rogers, seconded by Commissioner Pezonella and unanimously approved, the bill from the City of Rohnert Park in the amount of $6,075.29 was approved for payment. Adjournment There being no further business the meeting was adjourned at approximately 8:50 P.M. �G. Acting Secretary APPROVED: