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HomeMy WebLinkAboutResolutions - No. LPFA2023-01RESOLUTION NO. LPFA2023-01 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: Mikey Hothi Lisa Craig 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 Olivia Nashed Andrew Keys Janice D. Magdich Executive Director Secretary Treasurer General Counsel SECTION 3: This Resolution shall take affect immediately upon its passage. I hereby certify that Resolution No. LPFA2023-01 was passed and adopted by the Board of Directors of the Lodi Public Financing Authority in a regular meeting held January 4, 2023, by the following vote: AYES: BOARD MEMBERS — Bregman, Craig, Khan, Nakanishi, and Mayor Hothi NOES: BOARD MEMBERS — None ABSENT: BOARD MEMBERS — None ABSTAIN: BOARD MEMBERS — None OLIVIA NASHED Secretary LPFA2023-01