HomeMy WebLinkAboutMinutes - July 7, 2015 - CCAT THE REGULAR MEETING OF TUESDAY, JULY 7, 2015 - 8:50 P.M.
THE BOARDMEMBERS OF THE PUBLIC FINANCING AUTHORITY
TOOK THE FOLLOWING ACTIONS:
The Board Members met in the Azusa Auditorium located at 213 E. Foothill Boulevard, Azusa, CA 91702.
Chairman Rocha called the meeting to order.
ROLL CALL: Roll call was taken by Secretary Comejo:
PRESENT: BOARDMEMBERS: GONZALES, CARRILLO, MACIAS ALVAREZ, ROCHA
ABSENT: BOARDMEMBERS: NONE
Call to Order
Roll Call
ALSO PRESENT: Executive Director Butzlaff, General Counsel Martinez, Department Heads, Also Present
Secretary Cornejo, Deputy/Assistant Secretary Hernandez.
THE BOARD APPROVED THE FOLLOWING AGENDA ITEMS
Moved by Boardmember Macias, seconded by Boardmember Gonzales, to waive further reading and Minutes May
adopt the Azusa Public Financing Authority Minutes of May 26, 2015, by the following vote of the 26, 2015
Board:
YES: BOARDMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA
NOES: BOARDMEMBERS: NONE
Moved by Boardmember Macias, seconded by Boardmember Gonzales, to waive further reading and Minutes June
adopt the Azusa Public Financing Authority Minutes of June 15, 2015, by the following vote of the 15, 2015
Board:
YES: BOARDMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA
NOES: BOARDMEMBERS: NONE
It was consensus of the Board to adjourn
TIME OF ADJOURNMENT: 8:51 P.M.
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AS ISTANT SECRETARY
Adjourn