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1997 05 06 FA Minutesd_E LA QUINTA FINANCING AUTHORITY MINUTES MAY 6, 1997 Regular 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/Henderson to approve the Financing Authority Minutes of April 1, 1 997 as submitted. Motion carried unanimously. BUSINESS SESSION None CONSENT CALENDAR 1. APPROVAL OF CHANGING AN NON-INTEREST-BEARING CHECKING ACCOUNT TO THE U.S. TREASURY SWEEP ACCOUNT AND DELETING A MONEY MARKET ACCOUNT. MOTION It was moved by Board Members Sniff/Henderson to approve the Consent Calendar as recommended. Motion carried unanimously. DEPARTMENT REPORTS None CHAIR AND BOARD MEMBERS? ITEMS None PUBLIC HEARINGS None BIB] 04-06-1999-U01 10:06:45AM-U01 ADMIN-U01 FAMIN-U02 05-U02 06-U02 1997-U02 d_EFinancing Authority Minutes 2 May 6, 1997 There being no further business, it was moved by Board Members Adolph/Sniff to adjourn. Motion carried unanimously. submitted, SAUNDRA L JUHOLA, City Clerk La Quinta Financing Authority BIB] 04-06-1999-U01 10:06:45AM-U01 ADMIN-U01 FAMIN-U02 05-U02 06-U02 1997-U02