2008 03 18 FA Minutes
LA OUINTA FINANCING AUTHORITY
MINUTES
MARCH 18, 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 February 19, 2008, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURERS REPORT DATED JANUARY 31.
2008.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
JANUARY 31. 2008.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes
2
March 18, 2008
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.