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.
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