2000 02 15 FA Minutesing -> 10 LA QUINTA FINANCING AUTHORITY
MINUTES
FEBRUARY 15, 2000
A meeting of the La Quinta Financing Authority was called to order by Chairman Pena.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pena
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
February 1, 2000, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED DECEMBER31, 1999.
MOTION It was moved by Board Members Perkins/Sniff to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION None
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
DECEMBER 31, 1999.
MOTION It was moved by Board Members Sniff/Henderson to receive and file
the Revenue & Expenditures Report dated December 31, 1999. Motion carried
unanimously.
CHAIR AND BOARD MEMBERSZ ITEMS None
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PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Adolph/Henderson
to adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority
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