04/16/1986M
FACILITIES
AUTHORITY
MINUTES
Date
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Clearwater Health Faoilities Authority
April 16, 1986
Prwent t
George House, Jr., Vice Chairman
Ruth Condon
Florence Hosoh
Absent:
C. J. Wollett - Chairman
Frank George, Jr.
Also preaent were:
Emil C. Marquardt, Jr., Attorney for Morton Plant Hospital
Cyndie Goudeau, City Clerk
The meeting was called to order at 4:30 p.m. by.Viee Chairman, George
Bouse. He presented the minutes of the September 23, 1985 meeting which
had been mailed to the members of the Authority. Mrs. Hosch moved to
approve the minutes as submitted. The motion was duly seconded and
carried.
Emil C. Marquardt, Jr., Attorney for Morton Plant Hospital, reported the
hospital had not gone forward with the bond issue approved by the Authority
in September because Congress had not eliminated the tax exempt status of
the bonds as had been anticipated. The bonds have been validated by the
court and will remain valid for a period of two years. The Hospital has
decided to put a hold on the issuance of the bonds and to be more
conservative on the use of the funds. Should the Hospital determine to go
forward with the issuance of the bonds, they would come back to the
Authority. Mrs. Hosoh expressed concern in the deoline in hospital utility
rates.
The next regularly scheduled meeting of the Clearwater Health Facilities
Authority was set for April 22, 1987 at 11:30 p.m.
The meeting adjourned at 4:40 p.m.
1, Cynthia E. Goudeau, duly appointed City Clerk of the City of
Clearwater, Florida, certify the foregoing to be a true and correct copy of
-the minutes of the April 16, 1986 meeting of the Clearwater health facilities
Authority, and all persons dealing with the Authority may rely upon this
' certificate.
WitnWs my hand and-the corporate seal of the City of Clearwater
this of 198.
Ci y Clerk
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