2007 10 16 FA Minutes
LA QUINTA FINANCING AUTHORITY
MINUTES
OCTOBER 16, 2007
A regular mEleting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Kirk, Osborne, Sniff,
Chairman Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATIION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Osborne to approve the
Financing Authority Minutes of September 18, 2007 as submitted. Motion
carried unanimously.
CONSENT CJ~LENDAR
1 . RECEIVE AND FILE TREASURER'S REPORT DATED AUGUST 31,
2007.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
AUGUST 31. 2007. AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30. 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
October 16, 2007
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.