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Public Financing Authority - 09-07-1993 - Page 001i +r SPECIAL MEETING OF THE WEST .COVINA PUBLIC FINANCING AUTHORITY WEST COVINA, CALIFORNIA MONDAY - 7:30 P.M. ROLL CALL APPROVAL OF'MINUTES SEPTEMBER 7, 1993 A G E N D A Jennings, Wong, Herfert, McFadden, Manners Special Meeting of November 23, 1992 I. OPENING OF AN ADDITIONAL ACCOUNT AT LOCAL AGENCY INVESTMENT FUND The Board will consider the authorization of an account at the Local Agency Investment Fund (LAIF). Staff recommends that the Board adopt the Resolution authorizing investment of West Covina Public Financing Authority monies in the Local Agency Investment Fund. RESOLUTION NO. - Resolution of the West Covina Public Financing Authority authorizing investment of West Covina Public Financing Authority monies in Local Agency Investment Fund. ACTION: Motion by 2nd by To WAIVE further reading of the resolutions and to ADOPT Disapprove Hold Over ADJOURNMENT ACTION: Motion by 2nd by To ADJOURN the meeting at NOTICE TO PUBLIC THOSE WISHING TO ADDRESS THE WEST COVINA PUBLIC FINANCING AUTHORITY BOARD ON NON -HEARING ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER AGENDA COMMUNICATIONS. P.M.