1998 12 01 FA Minutesd_` LA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER 1, 1 998
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 Perkins/Henderson to approve the Minutes
of September 1 5, 1 998 as submitted. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR
THE YEAR ENDED JUNE 30, 1998.
MOTION It was moved by Board Members Sniff/Perkins to receive and file the
Comprehensive Annual Financial Report for the year ended June 30, 1998.
Motion carried unanimously.
CONSENT CALENDAR None
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS? ITEMS None
PUBLIC HEARINGS None
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d_`Financing Authority Minutes 2 December 1, 1 998
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn.
Resp?tfuIIy submitted,
SAUNDRA L. JUHOLA, Secretary
La Quinta Financing Authority
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