City of Pompano Beach - Meeting of Pompano Beach Finance Corporation on 6/25/2024 at 4:45 PM

24-438

Fri, 30 May 2025 01:36:49 GMT

File #: 24-438
Ver.: 1
Agenda #:
Type: Minutes
Title: Pompano Beach Finance Corporation Annual Meeting Minutes of June 13, 2023
Action: APPROVED
Result: Pass

24-436

Fri, 30 May 2025 01:36:50 GMT

File #: 24-436
Ver.: 1
Agenda #: 1.
Type: Item for Consideration/Discussion
Title: Election of Officers: President, Vice President, Secretary and Treasurer. (Fiscal Impact: N/A)
Action: APPROVED
Result: Pass

24-437

Fri, 30 May 2025 01:36:50 GMT

File #: 24-437
Ver.: 1
Agenda #: 2.
Type: Approval Request / Regular Agenda
Title: Approval of the Fiscal Year 2024 Annual Budget of the Corporation and waiver of all formal requirements relating to delivery of the annual budget to the Board of Directors, as set forth in the Amended and Restated Bylaws of the Corporation, requiring that the Treasurer deliver the budget(s) for the Corporation to the Board at least thirty (30) days prior to the annual meeting. (Fiscal Impact: $1,000.00 lease rental revenue)
Action: APPROVED
Result: Pass