2007 11 20 FA Minutes
LA QUINTA FINANCING AUTHORITY
MINUTES
NOVEMBER 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/Osborne to approve the
Financing Authority Minutes of October 16, 2007 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED SEPTEMBER
30,2007.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
SEPTEMBER 30, 2007.
MOTION- It was moved by Board Members Sniff/Kirk: 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
November 20, 2007
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.