2000 04 18 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
APRIL 18, 2000
A meeting of the La Quinta Financing Authority was called to order by Chairman Pefia.
PRESENT: Board Members Henderson, Perkins, Sniff, Chairman Pefia
ABSENT: Board Member Adolph
MOTION - It was moved by Board Members Sniff/Henderson to excuse Board Member
Adolph. Motion carried unanimously.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Perkins to approve the Minutes of
March 21, 2000, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED FEBRUARY 29, 2000.
2. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT DATED
FEBRUARY 29, 2000, AND INVESTMENT SUMMARY FOR THE QUARTER
ENDING MARCH 31, 2000.
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes 2 April 18, 2000
PUBLIC HEARINGS - None
There being no further business, it was moved by Board Members Sniff/Henderson to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority