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2000 02 15 FA Minutesing -> 10 LA QUINTA FINANCING AUTHORITY MINUTES FEBRUARY 15, 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/Adolph to approve the Minutes of February 1, 2000, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED DECEMBER31, 1999. MOTION It was moved by Board Members Perkins/Sniff to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION None DEPARTMENT REPORTS 1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED DECEMBER 31, 1999. MOTION It was moved by Board Members Sniff/Henderson to receive and file the Revenue & Expenditures Report dated December 31, 1999. Motion carried unanimously. CHAIR AND BOARD MEMBERSZ ITEMS None BIB] 04-20-2000-U01 05:05:48PM-U01 ADMIN-U01 FAMIN-U02 02-U02 15-U02 2000-U02 ing -> 10 Financing Authority Minutes 2 February 1 5, 2000 PUBLIC HEARINGS None There being no further business, it was moved by Board Members Adolph/Henderson to adjourn the meeting. Motion carried unanimously. Respectfully submitted, JUNE S. GREEK, Secretary La Quinta Financing Authority BIB] 04-20-2000-U01 05:05:48PM-U01 ADMIN-U01 FAMIN-U02 02-U02 15-U02 2000-U02