September 11, 2018 - Public Financing Authority

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AGENDA
September 11, 2018
APPLE VALLEY PUBLIC FINANCING AUTHORITY
SPECIAL MEETING 6:30 P.M.


The Apple Valley Public Financing Authority Regular Meeting will begin at 6:30 p.m. The meeting will occur in the Council Chambers located at 14955 Dale Evans Parkway in Apple Valley, California.

PUBLIC PARTICIPATION IS INVITED. Any member of the public may speak on any matter within the subject matter jurisdiction of the Board. If you wish to be heard on any item on the closed session or remaining items of this Regular Meeting agenda, including matters not on the agenda but within the subject matter jurisdiction of the Board, please so indicate by filling out a REQUEST TO SPEAK form and place the request in the Speaker Request Box on the table near the Town Clerk or hand to the Town Clerk at the beginning of the meeting or before the item or matter is heard. (G.C. 54954.3 (a)).

The Town of Apple Valley recognizes its obligation to provide equal access to those individuals with disabilities. Please contact the Town Clerk’s Office at (760) 240-7000 two working days prior to the scheduled meeting for any requests for reasonable accommodations.
(WHERE APPROPRIATE OR DEEMED NECESSARY, ACTION MAY BE TAKEN ON ANY ITEM LISTED IN THE AGENDA)

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OPENING CEREMONIES

CALL TO ORDER:

ROLL CALL:

BOARDMEMBERS: Emick _____, Nassif _____, Stanton _____, Vice-Chairperson Cusack _____,
Chairperson Bishop_____ .

PUBLIC COMMENTS

BOARD OF DIRECTORS COMMENTS/REPORTS

EXECUTIVE DIRECTORS COMMENTS/REPORTS

CONSENT CALENDAR


1PFA.   1aPFA-1. Minutes for the Apple Valley Public Financing Authority Meeting of July 11, 2017
                1bPFA-1. Minutes for the Apple Valley Public Financing Authority Meeting of June 12, 2018
Recommendation:
That the Board of Directors of the Apple Valley Public Financing Authority approve the subject minutes as part of the consent agenda. 

2PFA. A Resolution of the Board of Directors of the Apple Valley Public Financing Authority to Establish a Regular Meeting Schedule for the Apple Valley Financing Authority
Recommendation:
That the Board of Directors adopt the attached Resolution No. PFA 2018-02, confirming the Regular Meetings of the Board of Directors.

REPORTS OF COMMITTEES

None

LEGISLATIVE MATTERS

None

CLOSED SESSION

None

ADJOURN AS THE BOARD OF DIRECTORS OF THE APPLE VALLEY PUBLIC FINANCING AUTHORITY AND RECONVENE AS THE APPLE VALLEY TOWN COUNCIL

Time______