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2003 05 15 FA Minutes LA QUINTA FINANCING AUTHORITY MINUTES APRIL 15, 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/Osborne to approve the Minutes of March 18, 2003, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED FEBRUARY 28, 2003. 2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED MARCH 31, 2003. MOTION - It was moved by Board Members Sniff/Osborne 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 April 15, 2003 ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Osborne to adjourn the meeting. Motion carried unanimously. Respectfully submitted, JUNE S. GREEK, Secretary La Quinta Financing Authority