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1995-03-21 APFA minutesMINUTESOFANNUALMEETINGOFALAMEDAPUBLICFINANCINGAUTHORITY MARCH 21,1995 Themeetingconvenedat7:25p.m.withChairAppezzatopresiding. DirectorMannixledthePledgeofAllegiance. ROLLCALL Present:DirectorsArnerich,DeWitt,Lucas,Mannix andChairAppezzato-5. Absent:None. MINUTES MinutesoftheAnnualMeetingoftheAlamedaPublicFinancing AuthorityheldMarch15,1994. DirectorLucasmovedapprovaloftheminutes.DirectorArnerich secondedthemotion,whichcarriedbythefollowingvoicevote: Ayes:DirectorsArnerich,LucasandChairAppezzato-3.Noes: None.Abstentions:DirectorsDewittandMannix-2. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheAuthority,Chair Appezzatoadjournedthemeetingat7:45p.m. Respectfullysubmitted,~'~ELt1It, Secretary Theagendaforthismeetingwasposted72hoursinadvance. Minutes,AnnualMeetingofthe AlamedaPublicFinancingAuthority March21,1995