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2002 11 19 FA Minutes LA QUINTA FINANCING AUTHORITY -- MINUTES NOVEMBER 19, 2002 A meeting of the La Quinta Financing Authority was called to order by Chairman Pe6a. PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pe6a 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 October 15, 2002, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED SEPTEMBER 30, 2002. 2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED SEPTEMBER 30, 2002. MOTION - It was moved by Board Members Sniff/Adolph 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 November 19, 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