04/27/1988
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CLEARWATER
, '
HEALTH
FACILITIES
. AUTHORITY
MINUTES
Date
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, AGENDA
Clearwater Health Facilities Authority
April ~, 1988
c 1; Call to order.
1. 4:30 p.m.
2. Approval of Minutes of
April 22, 1987
2. Approved as submitted
'3. Other Business:
3.
. , .
a1 Report from Morton Plant
H:o,spi tal
b) Select.meeting date for
April, 1989
a) Report presented by Glen Hubbard
of Morton Plant Hospital
b) Selected lOftB89 at 4:30 p.m.
',0
c) Elect Chairman & Vice-
Chairman
c) Elected C. J. Wollett, Chairman;
George Bouse, Vice-Chairman
4~ Adjournment
5 . 5 : 20 p. m .
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CLEARWATER HEALTH FACILITIES AUTHORITY
.'J
April 27, 1988
The City of Clearwater Health Facilities Authority met in regular session
in the Mayor's Conference Room, City Hall on Wednesday, April 27, 1988.
The following members were present:
C. J. Wollett, Chairman
George Bouse, Vice-Chairman (arrived at 4:38 p.m.)
Frank George, Jr.
Ruth Condon
Florence Hosch
Also Present:
Cynthia E. Goudeau, City Clerk
The meeting was called to order at 4:30 p.m. by Chairman Wollett. He
presented the minutes of the April 22, 1987 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 unanimously.
~
,Glenn Hubbard, comptroller for Morton Plant Hospital, reviewed the ?rojects
the hospital has undertaken over the past year and those proposed for the
future. In the next two to two and a half years " they plan $30,000,000 worth
of projects including: nursing home replacement, an arthritis pool, women's
center, psychiatric center, Lyke's Cancer Center expansion and a new dietary
facility. He stated in the past the hospital has been able to use a ioan pool
to finance these projects. However, that source is running out and the hospital
forsees the need for bond finanCing in the future. Due to this, the Clearwater
Health Facilities Authority needs to continue to operate.
The next regularly scheduled meeting was set for April 26, 1989 at 4:30
p.m.
Mrs. Hosch nominated C. J. Wollett as Chairman and George Bouse as
Vice-Chairman. The motion was duly seconded unanimously.
The meeting adjourned at 5:20 p.m.
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CbB-i ~~'d
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I, Mary Kathryn Diana, Assistant City C~k-6~'~he City of Clearwater,
Florida, certify the foregoing to be a true and correct copy of the minutes
of the March 2, 1990 meeting of the Clearwater lIealth Facilities Authority,
and all persons dealing with the Authority may rely upon this certificate.
A,;':;'t.Q
W
Witness my hand and the corporate seal of the City of Clearwater this
1'4- day of ~ ,1990.
1.
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E'rk
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