HomeMy WebLinkAboutSRJPFA Minutes 2009-12-07(Spec.) SRJPFA 12/07/2009 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, DECEMBER 7, 2009 AT 8:07 PM
San Rafael Joint Powers Financing Authority
Special Meeting
Also Present: Ken Nordhoff, City Manager
Robert F. Epstein, City Attorney
Esther C. Beirne, Board Secretary
Present: Albert J. Boro, Board Chair
Barbara Heller, Vice -Chair
Greg Brockbank, Board Member
Damon Connolly, Board Member
Marc Levine, Board Member
Absent:
1. APPROVAL OF MINUTES OF SPECIAL MEETING OF MONDAY, NOVEMBER 16, 2009 (BS)
FILE FA 4.1
Board Member Brockbank moved and Board Member Connolly seconded, to approve the minutes as submitted.
AYES:
BOARD MEMBERS:
Brockbank, Connolly and Chairman Boro
NOES:
BOARD MEMBERS:
None
ABSENT:
BOARD MEMBERS:
None
ABSTAIN:
BOARD MEMBERS:
Heller due to absence from 11/16/09 meeting
ABSTAIN:
BOARD MEMBERS:
Levine, not seated on 11/16/09
There being no further business, the San Rafael Joint Powers Financing Authority Special Meeting was adjourned at
8:08 PM.
ESTHER C. BEIRNE, Board Secretary
APPROVED THIS DAY OF , 2009
ALBERT J. BORO, Chairman
San Rafael Joint Powers Financing Authority
(Spec.) SRJPFA MINUTES 12/07/2009 Page 1