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