2007 05 15 FA Minutes
LA QUINT A FINANCING AUTHORITY
MINUTES
May 15, 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
None
.
ABSENT:
.. . .' .. .
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 April 17, 2007 as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE "TREASURER'S REPORT DATED MARCH 31. 2007.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
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
PUBLIC HEARINGS - None
Financing Authority Minutes
2
May 15, 2007
ADJOURNMENT
There being no further business, it was moved by Board Members
Henderson/Osborne to adjourn. Motion carried unanimously.