FA 1999 01-19 CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY PUBLIC FINANCING AUTHORITY
REGULAR MEETING
JANUARY 19, 1999
The January 19, 1999, regular meeting of the Poway Public Financing Authority was
called to order at 7:00 p.m., by Chairman Cafagna at the City Council Chambers, 13325
Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox Executive Director
Loft Anne Peoples Secretary
PLEDGE OF ALLEGIANCE
Vice Chairman Emery led the pledge of allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Cafagna explained the procedure for Public Oral Communications. There was
no one present wishing to speak.
CONSENT CALENDAR
Motion by Director Emery, seconded by Director Rexford, to approve the consent
Calendar as follows:
7. Adoption of Resolution No. F-99-01, entitled, "A Resolution of the Board of Directors
of the Poway Public Financing Authority Waiving its Annual Meeting." (405-00)
Motion carried unanimously.
ADJOURNMENT
Chairman Cafagna adjourned the meeting at 7:50 p.m. on motion by Director Higginson,
seconded by Director Goldby.
Lor~ Anne Peoples, Secr~tary-
Poway Public Financing Authority