2001 08 21 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
AUGUST 21, 2OO1
A meeting of the La Quinta Financing Authority was called to order by Chairman
Pe~a.
PRESENT: Board Members Henderson, Perkins, Sniff, Chairman Pe~a
ABSENT: Board Member Adolph ,
MOTION: It was moved by Board Members Sniff/Henderson to excuse Board
Member Adolph. The motion carried unanimously.
PUBLIC COMMENT- None
APPROVAL OF MINUTES
MOTION -It was moved by Board Members Sniff/Perkins to approve the minutes of
July 17, 2001 as submitted. The motion carried unanimously with Board Member
Adolph absent.
CONSENT CAI ENDAR
1. TRANSMITTAL OF THE TREASURER'S REPORT DATED JUNE 30,
2001.
2. TRANSMITTAL OF THE REVENUE AND EXPENDITURES REPORT
DATED JUNE 30, 2001.
MOTION -It was moved by Board Members Sniff/Perkins to approve the Consent
Calendar as recommended. Motion carried unanimously with Board Member Adolph
absent.
BUSINESS SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS- None
ADJOURNMENT
There being no further business it was moved by Board Members Sniff/Perkins to
adjourn the meeting. The motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority