2013 03 19 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, MARCH 19, 2013
A regular meeting of the La Quints Financing Authority was called to order at 7:31
p.m. by Chairperson Adolph.
PRESENT; Authority Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - A motion was made and seconded by Authority Members Evans/
Henderson to approve the minutes of February 19, 2013 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. TREASURER'S REPORT DATED JANUARY 31, 2013
2. REVENUE AND EXPENDITURE REPORT DATED JANUARY 31, 2013
MOTION - A motion was made and seconded by Authority Members Franklin/
Evans to approve the Consent Calendar as recommended. Motion passed
unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Authority Members Evans/
Franklin to adjourn at 7:32 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
FINANCING AUTHORITY MINUTES 1 MARCH 19, 2013