2003 01 21 FA Minutes LA QUINTA FINANCING AUTHORITY
,'-- MINUTES
JANUARY 21, 2003
A meeting of the La Quinta Financing Authority was called to order by Chairman
Adolph.
PRESENT: Board Members Henderson, Osborne, Perkins, Sniff, Chairman Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Henderson/Sniff to approve the Minutes
of December 17, 2002, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED NOVEMBER 30, 2002.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED NOVEMBER
30, 2002, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER
ENDING DECEMBER 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 January 21, 2003
ADJOURNMENT
There being no further business, it was moved by Board Members Perkins/Sniff to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority