2007 02 20 FA Minutes
LA QUINTA FINANCING AUTHORITY
MINUTES
FEBRUARY 20, 2007
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Kirk, Osborne, 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
Financing Authority Minutes of January 16, 2007 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
~, RECEIVE AND FILE TRANSMITTAL OF TREASURER'S REPORT DATED
DECEMBER 31. 2006.
2. RECEIVE AND FILE TRANSMITTAL OF REVENUE & EXPENDITURES
REPORT DATED DECEMBER 31.2006.
MOTION - It was moved by Board Members Sniff/Osborne to approve
the Consent Calendar as recommended. Motion carried unanimously.
Financing Authority Minutes
2
February 20, 2007
BUSINESS SESSION
1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR
2006/2007.
There were no changes to the staff report as submitted and on file in
the City Clerk's Office.
MOTION - It was moved by Board Members Sniff/Osborne to receive
and file the Mid-Year Budget Report. Motion carried unanimously.
CHAIR AND BOARD MEMBERS' ITEMS - None
FUBUC Hl:ARlNGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.