HomeMy WebLinkAboutSPSRJPFA Minutes 2002-10-07
(Spec.) SRJPFA 10/07/2002 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 7, 2002 AT 7:30 PM
San Rafael Joint Powers Financing Authority Present: Albert J. Boro, Board Chairman
Special Meeting Paul M. Cohen, Board Member
Barbara Heller, Board Member
Gary O. Phillips, Board Member
Absent: Cyr N. Miller, Board Member
Also Present: Jeanne M. Leoncini, Board Secretary
8:11 PM
Board Member Cohen moved and Board Member Phillips seconded, to approve the Consent Calendar
as follows:
ITEM RECOMMENDED ACTION:
Approval of Minutes of Special Meeting Minutes approved as submitted.
of Monday, September 16, 2002 (BS)
AYES: BOARD MEMBERS: Cohen, Phillips and Chairman Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Miller
ABSTAINING: BOARD MEMBERS: Heller, due to absence from meeting.
There being no further business the San Rafael Joint Powers Financing Authority Special Meeting was
adjourned at 8:12 p.m.
_________________________________________________
JEANNE M. LEONCINI, BOARD SECRETARY
(Spec.) SRJPFA MINUTES 10/07/2002 Page 1