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2003 03 18 FA Minutes LA QUINTA FINANCING AUTHORITY MINUTES MARCH 18, 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 Sniff/Henderson to approve the Minutes of February 18, 2003, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED JANUARY 31, 2003. 2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED JANUARY 31, 2003. MOTION -It was moved by Board Members Sniff/Henderson to approve the Consent Calendar as recommended. Mo~ion carried unanimously. BUSINESS SESSION - None DEPARTMENT REPORTS - None CHAIR AND BOARD MEMBERS' ITEMS - None PUBLIC HEARINGS - None Financing Authority Minutes 2 March 18, 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 ~. GREEK, Secretary La Quinta Financing Authority