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1999 06 22 FA Minutesd_ LA QUINTA FINANCING AUTHORITY MINUTES SPECIAL MEETING JUNE22, 1999 Special meeting of the La Quinta Financing Authority was called to order by Chairman Pena. PRESENT: Board Members Henderson, Perkins, Sniff, Chairman Pena ABSENT: Board Member Adolph PUBLIC COMMENT None CONFIRMATION OF AGENDA Confirmed BUSINESS SESSION 1. CONSIDERATION OF FISCAL YEAR 1999/2000 PRELIMINARY BUDGET. MOTION It was moved by Board Members Sniff/Perkins to adopt the Fiscal Year 1 999/2000 Preliminary Budget as amended and direct staff to prepare the Fiscal Year 1999/2000 Final Budget for the July 20, 1 999, Financing Authority meeting. Motion carried unanimously. CONSENT CALENDAR None DEPARTMENT REPORTS None CHAIR AND BOARD MEMBERS? ITEMS None PUBILIC HEA?.iNGS None There being no further business, it was moved by Board Members Sniff/Henderson to adjourn the meeting. Respectfully submitted, /7 j 1 /?AU N DRAL.JU??i0 LA, Secretary 7?La Quinta Financing Authority BIB] 07-20-1999-U01 10:06:54AM-U01 ADMIN-U01 FAMIN-U02 06-U02 22-U02 1999-U02