2008 02 19 FA Minutes
LA OUINTA FINANCING AUTHORITY
MINUTES
FEBRUARY 19, 2008
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/Kirk to approve the
Financing Authority Minutes of January 15, 2008, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED DECEMBER
31.2007.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
DECEMBER-3j~_20D.1_
MOTION - It was moved by Board Members Henderson/Kirk to
approve the Consent Calendar as recommended. Motion carried
unanimously.
Financing Authority Minutes
2
February 19, 2008
BUSINESS SESSION
1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR 2007/2008.
MOTION - It was moved by Board Members Henderson/Kirk to receive
and file the Mid-Year Budget Report for 2007/2008. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Kirk
to adjourn. Motion carried unanimously.
VERONICA ONTECINO, City Clerk
City of La Guinta, California