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HomeMy WebLinkAboutResolutions - No. LPFA2015-01RESOLUTION NO. LPFA2015-01 A RESOLUTION ELECTING OFFICERS OF THE LODI PUBLIC FINANCING AUTHORITY RESOLVED, under the organizational procedures of the Lodi Public Financing Authority, an annual meeting of Directors is hereby held and the following officers elected. SECTION 1: There shall be appointed from the Board of Directors a Chairperson and Vice Chairperson as follows: Mark Chandler Doug Kuehne Chairperson Vice Chairperson SECTION 2: There shall be appointed from the staff to the Authority, an Executive Director, a Secretary, Treasurer, and General Counsel, as follows: Stephen Schwabauer Executive Director Jennifer M. Ferraiolo Secretary Jordan Ayers Treasurer Janice D. Magdich General Counsel SECTION 3: This Resolution shall take affect immediately upon its passage. I hereby certify that Resolution No. LPFA2015-01 was passed and adopted by the Board of Directors of the Lodi Public Financing Authority in a regular meeting held December 16, 2015, by the following vote: AYES: BOARD MEMBERS — Johnson, Kuehne, Nakanishi, and Chairperson Chandler NOES: BOARD MEMBERS — None ABSENT: BOARD MEMBERS — Mounce ABSTAIN: BOARD MEMBERS — None (6ENNIFER-M. FERRAIOLO Secretary LPFA2015-01