HomeMy WebLinkAboutSPJPFA Minutes 2005-10-03
(Spec.) SRJPFA 10/03/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, OCTOBER 3, 2005 AT 8:20 PM
San Rafael Joint Powers Financing Authority Present: Albert J. Boro, Board Chair
Special Meeting Barbara Heller, Board Member
Paul M. Cohen, Board Member
Cyr N. Miller, Board Member
Gary O. Phillips, Board Member
Absent: None
Also Present: Rod Gould, City Manager
Kenneth Nordhoff, Board Treasurer
Jeanne M. Leoncini, Board Secretary
8:04 PM
1. Approval of Minutes of Special Meeting of Monday, September 19, 2005 (CC)
Board Member Heller moved and Board Member Miller seconded, to approve the Minutes of Special
Meeting of Monday, September 19, 2005.
AYES: BOARD MEMBERS: Heller, Miller, Phillips and Chair Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
ABSTAINING: BOARD MEMBERS: Cohen (due to absence from meeting)
There being no further business, the San Rafael Joint Powers Financing Authority Special Meeting was
adjourned at 8:05 p.m.
_________________________________________________
JEANNE M. LEONCINI, BOARD SECRETARY
(Spec.) SRJPFA MINUTES 10/03/2005 Page 1