2007 09 18 FA Minutes
LA OUINTA FINANCING AUTHORITY
MINUTES
SEPTEMBER 18, 2007
A regular meeting of the La Ouinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Kirk, Osborne, Sniff,
Chairman Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Osborne to approve the
Financing Authority Minutes of July 17, 2007 as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TRANSMITTAL OF TREASURER'S REPORTS
DATED JUNE 30 AND JULY 31,2007.
2. RECEIVE AND FILE TRANSMITTAL OF REVENUE & EXPENDITURES
REPORTS DATED JUNE 30 AND JULY 31, 2007.
MOTION - It was moved by Board Members Sniff/Osborne to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes
2
September 18, 2007
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.