Pursuant to Resolution No. F-1 of the Burbank Public Financing Authority, the regular meeting of the Board of Directors of the Burbank Public Financing Authority shall be held annually on the third Tuesday in March.

6:30 P.M.

INVOCATION:          

                                      The Courts have concluded that sectarian prayer as part of City Council

                                      meetings is not permitted under the Constitution.

FLAG SALUTE:

ROLL CALL:

CONSENT CALENDAR:  (Item 1)

The following item may be enacted by one motion.  There will be no separate discussion on this item unless a Member so requests, in which event the item will be removed from the consent calendar and considered in its normal sequence on the agenda.  A roll call vote is required for the consent calendar.

1.       MINUTES:

Approval of minutes for the regular meeting of March 15, 2005.

Recommendation:

Approve as submitted.

END OF CONSENT CALENDAR

RECESS to conclude the City Council meeting.

ADJOURNMENT.

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