FA 1998 01-06 CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JANUARY 6, 1998
The January 6, 1998, regular meeting of the Poway Public Financing Authority was
called to order at 7:00 p.m., by Chairman Higginson at the City Council Chambers, 13325
Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Bob Emery, Jay Goldby, Betty Rexford, Don Higginson
STAFF MEMBERS PRESENT
James Bowersox Executive Director
Lori Anne Peoples Assistant Secretary
PLEDGE OF ALLEGIANCE
Deputy Chairman Goldby led the pledge of allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Public Oral Communications. There was
no one present wishing to speak.
CONSENT CALENDAR
Motion by Director Goldby, seconded by Director Rexford to approve the Consent Calendar
as follows:
7. Adoption of Resolution No. F-98-01 entitled, "A Resolution of the Board of Directors
of the Poway Public Financing Authority Waiving its Annual Meeting."
(405-0O)
Motion carried unanimously.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 9:04 p.m. on motion by Director Cafagna,
seconded by Director Goldby.
nne Peoples, Assistant Secretary
Poway Public Financing Authority
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