2001 04 17 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
APRIL 17, 2001
A meeting of the La Quinta Financing Authority was called to order by Vice Chairman
Sniff.
PRESENT: Board Members Adolph, Henderson, Perkins, Vice Chairman Sniff
ABSENT: Chairman Pe~a
MOTION - It was moved by Board Members Adolph/Henderson to excuse Chairman
Pe~a. Motion carried unanimously.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Henderson/Adolph to approve the Minutes
of March 20, 2001, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED FEBRUARY 28, 2001.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED FEBRUARY
28, 2001, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER
ENDING MARCH 31, 2001.
MOTION - It was moved by Board Members Adolph/Henderson to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes 2 April 17, 2001
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Henderson/Adolph
to adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority