2005-02-01 Annual APIC MinutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC
IMPROVEMENT CORPORATION MEETING
TUESDAY- - FEBRUARY 1, 2005- -'/:25 P.M.
Chair Johnson convened the Annual Meeting at 8:03 p.m.
ROLL CALL - Present: Board Members Daysog, deHaan, Gilmore,
Matarrese, and Chair Johnson - 5.
Absent: None.
1VTT1\TTT9'7C
(05 -01) Minutes of the Annual Alameda Public Improvement
Corporation Meeting of February 3, 2004.
Board Member Daysog moved approval of the minutes.
Board Member Matarrese seconded the motion, which carried by the
following voice vote: Ayes: Board Members Daysog, Gilmore,
Matarrese and Chair Johnson - 4. Abstentions: Board Member deHaan -
1.
ORAL COMMUNICATIONS
None.
BOARD COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the Annual
Meeting at 8:04 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, Alameda Public Improvement
Corporation
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Alameda Public Improvement Corporation
February 1, 2005