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HomeMy WebLinkAbout2014-0916_CCv0001.pdf MINUTES of a regular meeting of the Governing Board of the Redlands Financing Authority of the City of Redlands held at 7:23 P.M. on September 16, 2014. This was a teleconference meeting held at the following locations: 1. Council Chambers, Civic Center, 35 Cajon Street, Suite 2, Redlands, California, and 2. 4144 Highway EE, Fish Creek, Wisconsin All votes during this teleconferencing meeting were conducted by roll call vote. PRESENT Pete Aguilar, Chairman Paul Foster, Vice Chairman Jon Harrison, Member Bob Gardner, Member Pat Gilbreath, Member ABSENT None STAFF N. Enrique Martinez, Executive Director; Daniel J. McHugh, Attorney; Robert Dawes, Treasurer; Tina Kundig, Controller; and Sam Irwin, Secretary Chairman Aguilar called the meeting to order and offered those present the opportunity to speak on any subject not already scheduled on the agenda and within the jurisdiction of the Financing Authority. PUBLIC COMMENT None forthcoming CONSENT CALENDAR Minutes — By roll call vote, the minutes of the regular meeting of May 20, 2014, were unanimously approved as submitted on motion of Mr. Foster, seconded by Mr. Gardner. ADJOURNMENT The Governing Board's regular meeting of the Redlands Financing Authority was adjourned at 7:24 P.M. The next regular meeting of the Board will be held on January 20, 2015. Redlands Financing Authority September 16, 2014 Page 1