2001 01 16 FA Minutes LA QUINTA FINANCING AUTHORITY
.... MINUTES
JANUARY 16, 2001
A meeting of the La Quinta Financing Authority was called to order by Chairman Pefta.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pefla
ABSENT: None
pI)BMC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPRQVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
December 19, 2000, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED NOVEMBER 30, 2000.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED NOVEMBER
30, 2000, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER
ENDING DECEMBER 31, 2000.
MOTION - It was moved by Board Members Perkins/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
I~USINESS SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS '- None
PUBLIC HEARINGS - None
Financing Authority Minutes 2 January 16, 2001
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority