2008 05 20 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
•MAY 20, 2008
A regular meeting 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
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Henderson/Kirk to approve the
Financing Authority Minutes of April 15, 2008, as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED MARCH 31,
2008.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
MARCH 31, 2008.
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 May 20, 2008
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Osborne/Sniff to adjourn. Motion carried unanimously.
Respec Ily submitted,
VERONICA J. ONTECINO, City Clerk
City of La Quanta, California