HomeMy WebLinkAboutSPJTPFA Minutes 2003-03-17
(Spec.) SRJPFA 03/17/2003 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, MARCH 17, 2003 AT 7:30 PM
San Rafael Joint Powers Financing Authority Present: Albert J. Boro, Board Chair
Special Meeting Paul M. Cohen, Board Member
Barbara Heller, Board Member
Cyr N. Miller, Board Member
Gary O. Phillips, Board Member
Absent: None
Also Present: Kenneth Nordhoff, Board Treasurer
Jeanne M. Leoncini, Board Secretary
8:10 PM
Board Member Cohen moved and Board Member Phillips seconded, to approve the Consent Calendar as
follows:
ITEM RECOMMENDED ACTION
Minutes approved as submitted.
1. Approval of Minutes of Special Meeting of Monday,
March 3, 2003 (BS)
AYES: BOARD MEMBERS: Cohen, Heller, Miller, Phillips and Chair Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
There being no further business, the San Rafael Joint Powers Financing Authority Special Meeting was
adjourned at 8:11 p.m.
_________________________________________________
JEANNE M. LEONCINI, BOARD SECRETARY
(Spec.) SRJPFA MINUTES 03/17/2003 Page 1