HomeMy WebLinkAboutMinutes - Municipal Property Corporation Board - 7/16/2003 MINUTES OF THE ORO VALLEY MUNICIPAL PROPERTY CORPORATION SPECIAL MEETING HOPI ROOM DEVELOPMENT SERVICES BUILDING 11,000 N. LA CANADA DRIVE JULY 16, 2003 CALL TO ORDER: 4:03 p.m. PRESENT: Steve Lucas, Chairman Tom Vetrano, Treasurer Bob Horn, Secretary APPROVAL OF OCTOBER 2, 2002 MINUTES Bob Horn MOVED to approve the minutes of the October 2, 2002 meeting. MOTION SECONDED by Tom Vetrano. MOTION carried 3 —0. RESOLUTION NO. MPC-03-01 AUTHORIZING THE ISSUANCE OF TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION EXCISE TAX REVENUE REFUNDING BONDS AND APPROVING RELATED DOCUMENTS A MOTION was made by Tom Vetrano to Approve Resolution No. MPC-03-01. MOTION SECONDED by Bob Horn. Motion carried 3 —0. ADJOURNMENT It was announced that the annual meeting of the MPC will be held on October 7, 2003 at 5:00 p.m. A MOTION was made by Tom Vetrano and SECONDED by Bob Horn to adjourn the special meeting at 4:40 p.m. Motion carried 3 —0. Respectfully submitted, 41' CLeft4.4; Kathryn Cuvelier, CMC Town Clerk