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HomeMy WebLinkAbout03-09-2010 PFAMINUTES PUBLIC FINANCING AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, MARCH 09, 2010 . CALL TO ORDER Chairman Hickman called the meeting to order at 7:45 p.m. ROLL CALL PRESENT: Chair Hickman, Vice Chair Bhutta, Agency Member Buckley, Agency Member Magee, Agency Member Melendez. ABSENT: None Also present: Agency Counsel Leibold, Executive Director Brady, and Agency Secretary Cowley. PUBLIC COMMENTS - NOWAGENDIZED ITEMS - 1 MINUTE None PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES None CONSENT CALENDAR (1) Annual Financial Report for the Fiscal Year Ending June 30, 2009 Recommendation: Receive and File It was moved by Agency Member Melendez and seconded by Vice Chair Bhutta to approve the Consent Calendar. The motion unanimously carried by the following vote: Ayes: Agency Members: Buckley, Magee, Melendez, Vice Chair Bhutta, and Chair Hickman. Noes: None. Absent: None BUSINESS ITEMS None Public Finance Authority Agenda March 9, 2010 PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES None. EXECUTIVE DIRECTOR COMMENTS None. LEGAL COUNSEL COMMENTS None. AUTHORITY MEMBER COMMENTS None. ADJOURNMENT Page 2 of 2 There being no further business to come before the Public Financing Authority the meeting adjourned at 8:03 p.m. and for the meeting to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. lam/ D CKMAN, CHAIRMAN LAKE ELSINORE PUBLIC FINANCE AUTHORITY A CAROL COWLEY, INTE SECRETARY LAKE ELSINORE PUBLI FINANCE AUTHORITY