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2001 02 20 FA Minutes LA QUINTA FINANCING AUTHORITY MINUTES FEBRUARY 20, 2001 A meeting of the La Quinta Financing Authority was called to order by Chairman Pe~a. PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pe~a ABSENT: None PUBLIC COMMENT - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES MOTION - It was moved by Board Members Henderson/Adolph to approve the Minutes of January 16, 2001, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED DECEMBER 31, 2000. 2. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT DATED DECEMBER 31, 2000. MOTION - It was moved by Board Members Sniff/Henderson to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION - None DEPARTMENT REPORTS - None CHAIR AND BOARD MEMBERS' ITEMS - None PUBLIC HEARINGS - None Financing Authority Minutes 2 February 20, 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