2002 04 16 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
APRIL 16, 2002
A meeting of the La Quinta Financing Authority was called to order by Chairman Pefia.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pefia
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
March 19, 2002, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1, TRANSMITTAL OF TREASURER'S REPORT DATED FEBRUARY 28, 2002
2, TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED FEBRUARY
28, 2002, AND INVESTMENT SUMMARY FOR MARCH 31, 2002.
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 Adthority Minutes 2 April 16, 2002
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