1998 09 15 FA Minutesd_] LA QUINTA FINANCING AUTHORITY
MINUTES
SEPTEMBER15, 1998
Meeting of the La Quinta Financing Authority was called to order by Chairman Pena.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pena
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Minutes of
July 7? 1 998 as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED JUNE 30 AND
JULY 31, 1998.
2. ADOPTION OF RESOLUTION WITH BNY WESTERN TRUST COMPANY FOR
CUSTODY SERVICES.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended with Item No. 2 being approved by
Resolution No. FA 98-04. Motion carried unanimously.
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d_]Financing Authority Minutes 2 September 1 5, 1 998
DEPARTMENT REPORTS
1. TRANSMITTAL OF STATEMENT OF REVENUE & EXPENDITURES REPORT
DATED JUNE30 AND JULY 31, 1998.
MOTION It was moved by Board Members Sniff/Perkins to receive and file the
Revenue & Expenditures Report dated June 30 and July 31, 1998. Motion
carried unanimously.
CHAIR AND BOARD MEMBERS? ITEMS None
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn the meeting.
Re e tfully submitted,
AUNDRA L. JUHOLA, Secretary
La Quinta Financing Authority
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