FA 2007 01-02
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CITY OF POWA Y, CALIFORNIA
MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JANUARY 2, 2007
The January 2, 2007, Regular Meeting of the Poway Public Financing Authority was
called to Order at 7:06 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
ST AFF MEMBERS PRESENT
Rod Gould Executive Director
L. Diane Shea Secretary
PLEDGE OF ALLEGIANCE
Vice Chair Boyack 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 Boyack, seconded by Director Rexford to approve the Consent
Calendar as follows:
7. Approval of Minutes - Poway Public Financing Authority
January 10, 2006 Regular Meeting
9. Adoption of Resolution No. F-07-01, entitled, "A Resolution of the Board of
Directors of the Poway Public Financinq Authority Waiving Its Annual Meeting."
(0718-05)
Motion carried unanimously.
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Page 2 - Poway Public Financing Authority - January 2, 2007
ADJOURNMENT
Chair Cafagna adjourned the meeting at 8:16 p.m.
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L. Diane Shea, Secretary
Poway Public Financing Authority
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