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FA 2005 01-04 CITY OF POWAY, CALIFORNIA MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY REGULAR MEETING JANUARY 4, 2005 The January 4, 2005, 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 Merrilee Boyack, Bob Emery, Don Higginson, Betty Rexford, Mickey Cafagna DIRECTORS ABSENT AT ROLL CALL None STAFF MEMBERS PRESENT James Bowersox L. Diane Shea Executive Director Secretary PLEDGE OF ALLEGIANCE Vice Chair Emery led the Pledge of Allegiance. PUBLIC ORAL COMMUNICATIONS Chair Cafagna explained the procedure for Public Oral Communications. There was no one present wishing to speak. CONSENT CALENDAR Motion by Vice Chair Emery, seconded by Director Rexford, to approve the Consent Calendar as follows: 8. Adoption of Resolution No. F-05-01 entitled "A Resolution of the Board of Directors of the Poway Public Financing Authority Waiving its Annual Meeting." (0718-05) Motion carried unanimously. ADJOURNMENT Chairman Cafagna adjourned the meeting at 7:25 p.m. 28