| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2023-02-02 | 2023-01 | 2023-001 | A. Resolution Re-authorizing the Libraries Facilities Financing Authority to Continue
Remote Teleconference Meetings Pursuant to Assembly Bill 361.
Staff Recommendation: Adopt Resolution No. 2023-001 Authorizing Continued
Remote Teleconference Meetings pursuant to Assembly Bill 361.
B. Consider the November 10 and December 15, 2022 LFFA Board Meeting Minutes
Staff Recommendation: Approve Board Meeting Minutes for November 10 and December 15, 2022.
C. Special Tax Bond Quarterly Financial Reports as of December 31, 2022
Staff Recommendation: Accept and file the attached financial statements of the Community Facilities District No. 2016-1 as of December 31, 2022.
D. LFFA Basic Financial Statements and Independent Auditor’s Report
Staff Recommendation: Accept and file the Basic Financial Statements and Independent Auditor’s Report for the fiscal year ended June 30, 2022 and related correspondence.. Vote: Unan |
Mon, Dec. 9
Mon, Jan. 13
Sat, Jan. 18
Thu, Feb. 6