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HomeMy WebLinkAboutNo Quorum 02-17-05 MINUTES OF THE ANNUAL REGULAR MEETING OF THE BOARD OF DIRECTORS CITY OF DOWNEY PUBLIC FACILITIES FINANCING CORPORATION FEBRUARY 17, 2005 adjourned The meeting was due to a lack of quorum at 5:15 p.m. The Annual Regular Meeting of the Board of Directors of the City of Downey Public Facilities Financing Corporation was scheduled to take place at 5:00 p.m., February 17, 2005, in the Administrative Services Conference Room of the Downey City Hall, located at 11111 Brookshire Avenue, Downey, California. It was noted that both Treasurer Utermohlen and Secretary Jackson called and indicated they were not able to attend due to heavy rain and congestion on the freeways. PRESENT: John Kennedy, President (District 5) Doris Patterson, Director (District 4) ABSENT: Nikki Utermohlen, Treasurer (District 1) (excused) Carl Jackson, Secretary (District 3) (excused) Vacant (District 2) ALSO PRESENT: Lee Powell, Chief Financial Officer Kathleen L. Midstokke, Assistant Secretary Respectfully submitted, Kathleen L. Midstokke, Assistant Secretary 1 Pub. Facilities Financing Corp. Minutes 02/17/05