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2002 05 21 FA Minutes LA QUINTA FINANCING AUTHORITY MINUTES MAY 21, 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/Henderson to approve the Minutes of May 7, 2002, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED MARCH 31, 2002. 2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED 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 Authority Minutes 2 May 21, 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