Loading...
FA 1993 01-05 CITY OF POWAY, CALIFORNIA HINUTES OF THE PONAY PUBLIC FXNANCIN6 AUTHORITY REGULAR NEETING JANUARY 5, 1993 The January 5, 1993, regular meeting of the Poway Public Financing Authority was called to order at 7:05 p.m., by Chairman Higginson at the City Council Chambers, 13325 Civic Center Drive, Poway, California. DIRECTORS ANSWERING ROLL CALL Mickey Cafagna, Susan Callery, Bob Emery, Tony Snesko, Don Higginson STAFF HEMBERS PRESENT James Bowersox John Fitch Marjorie Wahlsten Executive Director Assistant Executive Director Secretary PUBLIC ORAL COHHUNICATIONS Chairman Higginson explained the procedure for Public Oral Communications. There was no one present wishing to speak. CONSENT CALENDAR Motion by Director Snesko, seconded by Director Cafagna, to approve the Consent Calendar as follows: 18. Adoption of Resolution No. F-93-01 entitled, "A Resolution of the Board of Directors of the Poway Public Financing Authority Waiving its Annual Meeting." (405-00) Motion carried unanimously. ADJOURNHENT Upon motion by Director Emery, seconded by Director Cafagna, Chairman Goldsmith ordered the meeting adjourned. The time of adjournment was 9:45 p.m. Marjorie~K. Wahlsten, Secretary Publ i C~ancing Authority