2011 02 15 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
FEBRUARY 15, 2011
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Evans, Franklin, Henderson, Sniff,
Chairman Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff /Franklin to approve the
Financing Authority Minutes of January 18, 2011, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED DECEMBER
31, 2010.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
DECEMBER 31, 2010.
3. APPROVAL OF MID -YEAR BUDGET REPORT FOR FISCAL YEAR
2010 -2011.
MOTION - It was moved by Board Members Sniff /Evans to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes 2 February 15, 2011
PUBLIC HEARINGS — None
ADJOURNMENT
There being no further business, it was moved by Board Members
Franklin /Evans to adjourn. Motion carried unanimously.
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