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1994-03-15 APFA minutes
MINUTESOFANNUALMEETINGOFALAMEDAPUBLICFINANCINGAUTHORITY MARCH15,1994 Themeetingconvenedat8:20p.m.withChairwithrowpresiding. AlamedaBoyScoutTroop,Pack1076,Den5,postedtheflagandled thePledgeofAllegiance.ReverendRobertKeller,TwinTowers unitedMethodistChurch,gavetheinvocation. ROLLCALL Present:BoardmembersAppezzato,Arnerich,Lucas, RothandChairWithrow-5. Absent:None. MINUTES MinutesoftheAnnualMeetingoftheAlamedaPublicFinancing AuthorityheldMarch16,1993. BoardmemberLucasmovedapprovaloftheminutes.BoardmemberRoth secondedthemotion,whichwascarriedbythefollowingvoicevote: Ayes:BoardmembersAppezzato,Lucas,RothandChairwithrow-4. Nayes:None.Absentfromthedais:CouncilmanArnerich-1. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoard,Chair Withrowadjournedthemeetingat8:22p.m. (f~ectfU~Ys~tted, D~.FELS~~ Secretary Theagendaforthismeetingwasposted72hoursinadvance. AnnualMeeting AlamedaPublicFinancingAuthority March15,1994