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TEMPLE CITY FINANCING AUTHORITY
SPECIAL MEETING MINUTES
NOVEMBER 18, 1997
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted November 14, 1997, Chairman Souder called the meeting of the
Temple City Financing Authority to order at 8:18 p.m. on Tuesday, November 18, 1997.
2. ROLL CALL:
PRESENT: Member - Breazeal, Brook, Wilson, Gillanders and Souder
ALSO PRESENT: Executive Director Riley and General Counsel Martin
3. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK: NONE
4. CONSENT CALENDAR:
Mr. Breazeal moved to approve the Consent Calendar as presented, seconded by Mrs. Wilson and
unanimously carried.
A. - APPROVAL OF MINUTES - Special meeting of June 17, 1997, 1997
Approved the minutes from the special meeting of June 17, 1997, as submitted.
B. 1996 -97 FINANCING AUTHORITY AUDIT REPORT
Received and filed.
5. UNFINISHED BUSINESS - None
6. NEW BUSINESS - None
7. COMMUNICATIONS - None
8. MATTERS FROM AUTHORITY MEMBERS - None
9. CLOSED SESSION - None
10. ADJOURNMENT:
At 8:19 p.m., it was moved, seconded and unanimously carried to adjourn. The next regular
meeting of the Temple City Financing Authority will be held on Tuesday, July 7, 1998.