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HomeMy WebLinkAbout03-14-2006 PFA MINUTES PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 14,2006 ............................................................................... CALL TO ORDER The Regular Public Finance Authority Meeting was called to order by Chairman Magee at 8:01 p.m. ROLL CALL PRESENT: AUTHORITY MEMBERS: HICKMAN, KELLEY, MAGEE, SCHIFFNER, BUCKLEY ABSENT: AUTHORITY MEMBERS: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Community Development Director Preisendanz, Community Services Director Sapp, Lake & Aquatic Resources Director Kilroy, Information/Communications Manager Dennis, Building & Safety Manager Chipman, Recreation/Tourism Manager Fazzio, Police Chief Fetherolf, Fire Chief Gallegos, City Treasurer Weber and Clerk of the Authority Ray. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE No comments. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES No comments. Page 2 Public Finance Authority Minutes - March 14,2006 CONSENT CALENDAR MOVED BY BUCKLEY, SECONDED BY SCHIFFNER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. Adopted Resolution No. 2006-1, naming Mr. David W. Sapp as an additional authorized signer for all Local Agency Investment Accounts held at the State of California. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES No comments. EXECUTIVE DIRECTOR COMMENTS No comments. LEGAL COUNSEL COMMENTS No comments. BOARDMEMBER COMMENTS No comments. ADJOURNMENT ATTEST: ~~ CLERK OF THE AUTHORITY THE PUBLIC FINANCE AUTHOR 8:01 P.M.