1999-03-16 APFA minutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC FINANCING AUTHORITY MEETING
TUESDAY- -MARCH 16, 1999- -7:25 P.M.
Chair Appezzato convened the Annual Meeting at 7:44 p.m. Girl
Scout Troop 650 led the Pledge of Allegiance. Pastor Samuel
Butler, Love Fellowship Church, gave the Invocation.
ROLL CALL - Present: Board Members Daysog, DeWitt, Johnson,
Kerr and Chair Appezzato - 5.
Absent: None.
MINUTES
(99-03) Minutes of the Special Alameda Public Financing Authority
Meeting of January 5, 1999. Approved.
Board Member Kerr moved approval of the Minutes.
Board Member Daysog seconded the motion, which carried by unanimous
voice vote - 5.
AGENDA ITEM
None.
ORAL COMMUNICATIONS, NON-AGENDA
le
BOARD COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the
Annual Meeting at 7:47 p.m.
Respectfully submitted,
Z �)
Diane B. CMC
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 16, 1999