FA 2003 01-07
- CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JANUARY 7, 2003
The January 7, 2003, regular meeting of the Poway Public Financing
Authority was called to order at 7:00 p.m., by Chairman Cafagna at the Poway
Community Library - Meeting Room, 13137 Poway Road, 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 Chairwoman Rexford 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 Chairwoman Rexford, to approve
the Consent Calendar as follows:
10. Adoption of Resolution No. F-03-01 - Waiving Annual Meeting for the
Poway Public Financing Authority. (405-00R)
Motion carried 4-0 with Director Higginson absent.
ADJOURNMENT
Chairman Cafagna adjourned the meeting at 8:29 p.m. on motion by Vice
- Chairman Rexford, seconded by Director Emery. Motion carried 4-0 with
Director Higginson absent.