2006-03-21 Annual APFA MinutesMINUTES OF THE ANNUAL PUBLIC FINANCING AUTHORITY MEETING
TUESDAY - - - MARCH 21, 2006 - - - 7:26 P.M.
Chair Johnson convened the Annual Meeting at 8:03 p.m.
ROLL CALL - Present: Board Members deHaan, Gilmore, Matarrese,
and Chair Johnson - 4.
Absent: Board Member Daysog - 1.
MINUTES
(06 -01) Minutes of the Annual Alameda Public Financing Authority
(APFA) Meeting of March 15, 2005; and the Special Joint Housing
Authority Board of Commissioners and APFA Meeting of April 19,
2005. Approved.
Board Member Gilmore moved approval of the minutes.
Board Member deHaan seconded the motion, which carried by unanimous
voice vote - 4. [Absent: Board Member Daysog - 1.1
AGENDA ITEMS
None.
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 Financing Authority
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Alameda Public Financing Authority
March 21, 2006