FA 2002 01-08
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JANUARY 8, 2002
The January 8, 2002, regular meeting of the Poway Public Financing
Authority was called to order at 7:00 p.m., by Chairman Cafagna at the City
Council Chambers, 13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox Executive Director
Warren Shafer Assistant Executive Director
Lori Anne Peoples Secretary
PLEDGE OF ALLEGIANCE
Vice Chairman Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Cafagna explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
CONSENT CALENDAR
Motion by Director Goldby, seconded by Vice Chairman Emery, to approve the
Consent Calendar as follows:
9. Adoption of Resolution No. F-02-01 - Waiving Annual Meeting of Public
Financing Authority. . (405-00R)
Motion carried unanimously.
ADJOURNMENT
Chairman Cafagna adjourned the meeting at 8:50 p.m. on motion by Director
Higginson, seconded by Director Goldby.
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