HomeMy WebLinkAboutM PFF 02-19-09
MINUTES OF THE ANNUAL REGULAR MEETING
OF THE BOARD OF DIRECTORS
CITY OF DOWNEY PUBLIC FACILITIES FINANCING CORPORATION
FEBRUARY 19, 2009
The Annual Regular Meeting of the Board of Directors of the City of Downey Public
Facilities Financing Corporation was called to order at 5:04 p.m., February 19, 2009, in the
Administrative Services Conference Room of the Downey City Hall, located at 11111 Brookshire
Avenue, Downey, California, Acting Assistant Secretary Joyce Doyle presiding.
PRESENT:
Nikki Utermohlen, Treasurer (District 1)
Carl Jackson, Secretary (District 3)
Doris Patterson, Director (District 4)
Carlos Galvan, Jr., Director (District 5)
Vacant (District 2)
ALSO PRESENT:
Lee Powell, Chief Financial Officer
Joyce E. Doyle, Acting Assistant Secretary
3. APPROVED MINUTES.
It was moved by Secretary Jackson, seconded by Director Patterson, and unanimously
approve theMinutes of the Regular Meeting of March 27, 2008
carried to .
4. RECEIVED AND FILED ANNUAL COMPONENT UNIT FINANCIAL STATEMENTS
WITH REPORT ON AUDIT DATED JUNE 30, 2008.
It was moved by Secretary Jackson, seconded by Director Galvan, and unanimously
receive and filethe Financial Report
carried to as submitted.
5. ELECTED OFFICERS.
It was moved by Secretary Jackson, seconded by Treasurer Utermohlen, and
elect Carlos Galvan, Jr. as President.
unanimously carried to
It was moved by Treasurer Utermohlen, seconded by Director Patterson, and
reelect the following officers:
unanimously carried to
Nikki Utermohlen, Treasurer
Carl Jackson, Secretary
6. PUBLIC COMMENT:
No one came forward to speak.
7. OTHER BUSINESS:
None.
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ADJOURNMENT:
5:00 p.m., February 18, 2010
The meeting adjourned at 5:09 p.m., to .
__________________________________
Joyce E. Doyle, Acting Assistant Secretary
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