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2000 09 19 FA Minutes LA QUINTA FINANCING AUTHORITY MINUTES SEPTEMBER 19, 2000 A meeting of the La Quinta Financing Authority was called to order by Chairman Pe~a. PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pe~a ABSENT: None PUBLIC COMMENT - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES MOTION - It was moved by Board Members Sniff/Henderson to approve the Minutes of August 15, 2000, as submitted. Motion carried with Board Member Adolph ABSTAINING. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED JULY 31, 2000. 2. TRANSMITTAL OF REVENUES AND EXPENDITURES REPORT DATED JULY 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 PUBLIC HEARINGS - None Financing Authority Minutes 2 September 19, 2000 ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Adolph to adjourn the meeting. Motion carried unanimously. Respectfully submitted, JUNE S. GREEK, Secretary La Quinta Financing Authority