HomeMy WebLinkAboutAnnual 04-13-06
MINUTES OF THE ANNUAL REGULAR MEETING
OF THE BOARD OF DIRECTORS
CITY OF DOWNEY PUBLIC FACILITIES FINANCING CORPORATION
APRIL 13, 2006
The Annual Regular Meeting of the Board of Directors of the City of Downey Public
Facilities Financing Corporation was called to order at 5:05 p.m., April 13, 2006, in the
Administrative Services Conference Room of the Downey City Hall, located at 11111 Brookshire
Avenue, Downey, California, President John Kennedy presiding.
PRESENT:
John Kennedy, President (District 5)
Nikki Utermohlen, Treasurer (District 1)
Carl Jackson, Director (District 3)
ABSENT:
Doris Patterson, Director (District 4)
Vacant (District 2)
ALSO PRESENT:
Joyce E. Doyle, Assistant Secretary
MINUTES
It was moved by Secretary Jackson, seconded by Treasurer Utermohlen, and unanimously
approve theMinutes of the Regular Meetings of February 17, 2005
carried (3-0) to
March 3, 2005, and February 16, 2006
(adjourned due to lack of quorum),(adjourned due to
lack of quorum).
FINANCIAL REPORT - JUNE 30, 2005
It was moved by Treasurer Utermohlen, seconded by Secretary Jackson, and unanimously
receive and file the Financial Report
carried (3-0) to as submitted.
ELECTION OF OFFICERS
It was moved by Secretary Jackson, seconded by Treasurer Utermohlen, and unanimously
reelect the following officers:
carried (3-0) to
John Kennedy, President
Nikki Utermohlen, Treasurer
Carl Jackson, Secretary
1
Pub. Facilities Financing Corp. Minutes 04/13/06
PUBLIC COMMENT:
No one came forward to speak.
OTHER BUSINESS:
None
ADJOURNMENT
It was moved by Treasurer Utermohlen, seconded by Secretary Jackson, and unanimously
adjourn
carried (3-0) to the meeting at 5:08 p.m. to 5:00 p.m., February 15, 2007.
Respectfully submitted,
Joyce E. Doyle, Assistant Secretary
2
Pub. Facilities Financing Corp. Minutes 04/13/06