2000 01 18 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
JANUARY 18, 2000
A 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/Henderson to approve the Minutes
of December21, 1999, as submitted. Motion carried unanimously.
CONSENT CALENDAR None
1. APPROVAL OF TREASURER'S REPORT DATED NOVEMBER 30, 1999.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION None
DEPARTMENT REPORTS
1. REVENUE AND EXPENDITURES REPORT DATED NOVEMBER 30,1999, AND
INVESTMENT SUMMARY FOR THE QUARTER ENDING DECEMBER 31, 1999.
MOTION It was moved by Board Members Sniff/Henderson to receive and file
the Revenue & Expenditures Report dated November 30, 1 999, and the
Investment Summary for the Quarter Ending December 31, 1 999. Motion
carried unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
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Financing Authority Minutes 2 January 1 8, 2000
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn the meeting.
Respectfully submitt d
JUNE S GREEK, Secretary
La Quinta Financing Authority
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