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HomeMy WebLinkAboutA- 8 Minutes APFA June 2, 2003 CITY OF AZUSA MINUTES OF THE AZUSA PUBLIC FINANCING AUTHORITY REGULAR MEETING MONDAY, APRIL 21, 2003 - 8:11 P.M. The Board of Directors of the Azusa Public Financing Authority of the City of Azusa met in regular session at the above date. Chairperson Mayor Madrid called the meeting to order. ROLL CALL PRESENT: DIRECTORS: HARDISON, STANFORD, CHAGNON, ROCHA, MADRID ABSENT: DIRECTORS: NONE ALSO PRESENT: General Counsel Carvalho, Executive Director Cole, City Department Heads, Secretary Mendoza, Deputy Secretary Toscano. Moved by Director Chagnon, seconded by Director Hardison and unanimously carried that the minutes of the regular meeting of January 21, 2003, be approved as written. Moved by Director Chagnon, seconded by Director Hardison and unanimously carried that the Authority’s Treasurer Report as of March 31, 2003, was received and filed. It was consensus of the Boardmembers to adjourn. TIME OF ADJOURNMENT: 8:12 P.M. ____________________________________ SECRETARY NEXT RESOLUTION NO. 03-P1. Call to Order Roll Call Also Present Min approved Treas Rpt Adjourn