2008-02-05 Annual APIC MinutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC
IMPROVEMENT CORPORATION MEETING
TUESDAY- - FEBRUARY 5, 2008- -7:27 P.M.
Chair Johnson convened the Annual Meeting at 8:00 p.m.
ROLL CALL - Present: Board Members deHaan, Gilmore, Matarrese,
Tam, and Chair Johnson - 5.
Absent: None.
MINUTES
(08 -01) Minutes of the Annual APIC Meeting of February 6, 2007.
Approved.
Board Member Tam moved approval of the minutes.
Board Member Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
AGENDA ITEMS
None.
ORAL COMMUNICATIONS
None.
BOARD COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the Annual
Meeting at 8:01 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 5, 2008