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MINUTES
SPECIAL MEETING
DANIA CITY COMMISSION
MAY 19, 1976
Present:
Present
Mayor: Robert Duncanson
Vice Mayor: John Bertino
Commissioner: Robert Donly
Assistant to City Manager: James Smith
City Attorney: Jack Milbery
City Clerk: Wanda Mullikin
Absent
Commissioners: Frank Adlet
John Kay
This meeting was called to consider taking action to review and audit
the 1975-76 Sewer Fund and to have a permanent rate structure prepared.
The Commission discussed hiring a C.P.A. Firm to audit the Sewer Fund
accounting procedure in connection with the Bond Indenture and to prepare
a rate structure based upon memo #333 ( attached) presented by Assistant
to the City Manager and additional input presented by the Commission.
The Commission decided to allow the administration to interview various
CPA Firms and present the top five to them for interviews and approval.
Commissioner Donly made a motion, seconded by Mayor Duncanson (upon
passing his gavel to Vice Mayor Bertino) to instruct the City Manager
to proceed with the proposal to follow the procedure outlined in
inter-office memorandum #333 plus what the Commission and the City
Attorney indicated as addendums, in obtaining a CPA or Engineering
firm or any firm qualified, for the purpose of an external audit of the
City's Sewer and Water Fund for the formulation of the Sewer rate schedule.
Motion passed with Vice Mayor Bertino toting no.
Robert B. Duncanson - Mayor
Wanda Mullikin - City Clerk
-1- May 19. 1976
City Commission
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AGENDA
SPECIAL MEETING x
" DANIA CITY COMMISSION
r MAY 19 , 1976
8 :00 P.M.
FY 75-6 - SEWER FUND
Consideration of actions to review and audit the FY 75-6 Sewer ;
Fund and to prepare permanent rate structure.
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