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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.