HomeMy Public PortalAboutMinutes - 1999/12/07 - Special (2)1
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TEMPLE CITY FINANCING AUTHORITY
SPECIAL MEETING MINUTES
DECEMBER 7, 1999
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted December 2, 1999, Chairman Brook called the meeting of the
Temple City Financing Authority to order at 8:44 p.m. on Tuesday, December 7, 1999.
2. ROLL CALL:
PRESENT: Member- Gillanders, Souder, Wilson, Breazeal and Brook
ALSO PRESENT: General Counsel Martin
3. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK - None
4. CONSENT CALENDAR:
Vice Chairman Breazeal moved to approve the Consent Calendar as presented, seconded by Mrs.
Wilson and unanimously carried.
A. APPROVAL OF MINUTES - Special meeting of July 6, 1999
Approved the minutes from the special meeting of July 6, 1999, as submitted.
B. 1998 -1999 FINANCING AUTHORITY AUDIT REPORT
Received and filed.
5. UNFINISHED BUSINESS - None
6. NEW BUSINESS - None
7. COMMUNICATIONS - None
8. MATTERS FROM AGENCY MEMBERS - None
9. CLOSED SESSION - None
10. ADJOURNMENT
At 8:45 p.m., it was moved, seconded and unanimously carried to adjourn. The next regular
meeting of the Finance Authority Agency will be held on July 18, 2000.
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