FA 1992 01-07 CITY OF POWAY, CALIFORNIA
HINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JANUARY 7, 1992
The January 7, 1992, regular meeting of the Poway Public Financing
Authority was called to order at 7:00 p.m., by Chairman Goldsmith at the City
Council Chambers, 13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith
STAFF MENBERS PRESENT
James Bowersox
John Fitch
Marjorie Wahlsten
Executive Director
Assistant Executive Director
Secretary
PUBLIC ORAL COMMUNICATIONS
Chairman Goldsmith explained the procedure for Public Oral Communications. There
was no one present wishing to speak.
CONSENT CALENDAR
Motion by Director Emery, seconded byDirector Higginson, to approve the Consent
Calendar as follows:
22. Adoption of Resolution No. F-92-01 entitled, "A Resolution of the Board of
Directors of the Poway Public Financing Authority Waiving its Annual
Meeting." {405-00)
Motion carried unanimously.
ADJOURNNENT
Upon motion by Director Emery, seconded byDirector Higginson, Chairman Goldsmith
ordered the meeting adjourned. The time of adjournment was 10:42 p.m.
~Wahlsten, Secretary
Publ i~'~ancing Authority