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File #: 20-2559    Version: 1 Name: Minutes
Type: Minutes Status: Consent Agenda
File created: 4/29/2020 In control: Yountville Finance Authority
On agenda: 5/5/2020 Final action:
Title: Approve minutes of the meeting held January 21, 2020.
Attachments: 1. January 21, 2020 Minutes
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Yountville Finance Authority Staff Report

 

 

DATE:                                          May 5, 2020

 

TO:                                          President and Board of Directors of the Authority

 

FROM:                     Michelle Dahme, CMC, Secretary/Town Clerk

 

TITLE

title

Approve minutes of the meeting held January 21, 2020.

Body

 

DISCUSSION/BACKGROUND

Staff requests the Authority approve the minutes of the meeting held January 21, 2020.

 

Environmental Review

Exempt per California Environmental Act (CEQA) Guideline, Section 15061(b)(3)

 

FISCAL IMPACT

Is there a Fiscal Impact?    N/A

Is it Currently Budgeted?    N/A

Where is it Budgeted?  N/A                     

Is it Mandatory or Discretionary?  Mandatory

Is there a Staff Resource Impact?  Nominal

 

STRATEGIC PLAN GOAL

Is item Identified in Strategic Plan?  Indirectly

If yes, Identify Strategic Goal and Objective.  Exceptional Town Services and Staff: The Town supports its talented staff who deliver high quality municipal programs and services while maintaining public infrastructure for the benefit of the community.   

 

Briefly Explain Relationship to Strategic Plan Goal and Objective.    Minutes are required to ensure the Legislative History of the Finance Authority action is maintained.

 

ALTERNATIVES

N/A

 

RECOMMENDATION Recommendation

Approve minutes of the meeting held January 21, 2020.

End