2007 04 17 FA Minutes
LA GUINTA FINANCING AUTHORITY
MINUTES
APRIL 17, 2007
A regular meeting of the La Guinta 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/Osborne to approve the
Financing Authority Minutes of March 20, 2007 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED FEBRUARY 28,
2007.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
FEBRUARY 28, 2007, AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING MARCH 31, 2007.
,MOTION - It was moved by Board Members Sniff/Osborne to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes
2
April 17, 2007
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.