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1997 04 01 FA Minutesd_B LA QUINTA FINANCING AUTHORITY MINUTES APRIL 1, 1997 Meeting of the La Quinta Financing Authority was called to order by Chair Holt. PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chair Holt ABSENT: None PUBLIC COMMENT None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES MOTION It was moved by Board Members Sniff/Adolph to approve the Financing Authority Minutes of March 1 8, 1 997 as submitted. Motion carried unanimously. BUSINESS SESSION None CONSENT CALENDAR 1. APPROVAL OF CONTRACT WITH CONRAD & ASSOCIATES FOR AUDITING SERVICES FOR A PERIOD OF FIVE 5) YEARS. MOTION It was moved by Board Members Sniff/Adolph to approve the Consent Calendar as recommended. Motion carried unanimously. DEPARTMENT REPORTS None CHAIR AND BOARD MEMBERS? ITEMS None BIB] 04-06-1999-U01 10:05:51AM-U01 FAMIN-U02 04-U02 01-U02 1997-U02 d_BFinancing Authority Minutes 2 April 1, 1 997 PUBLIC HEARINGS None There being no further business, it was moved by Board Members Sniff/Adolph that the meeting be adjourned. Motion carried unanimously. Resp c fully submitted, S DRA L. JUHOLA, City Clerk La Quinta Financing Authority BIB] 04-06-1999-U01 10:05:51AM-U01 FAMIN-U02 04-U02 01-U02 1997-U02