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1996-03-19 APFA minutesMINUTESOFANNUALMEETINGOFALAMEDAPUBLICFINANCINGAUTHORITY MARCH 19,1996 Themeetingconvenedat 7:25 p.m.withChairAppezzatopresiding. DirectorArnerichledthePledgeofAllegiance. ROLLCALL Present:BoardmemberArnerich,DeWitt, MannixandChairAppezzato-5. Absent:None. Lucas, MINUTES MinutesoftheAnnualMeetingoftheAlamedaPublicFinancing AuthorityheldMarch 21,1995. BoardmemberLucasmovedapprovaloftheminutes.Boardmember Arnerichsecondedthemotion,whichcarriedbythefollowingvoice vote:Ayes:BoardmembersArnerich,DeWitt,Lucas,Mannixand ChairAppezzato-5~Noes:None.Abstentions:None. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheAuthority,Chair Appezzatoadjournedthemeetingat 7:28 p.m. Respectfullysubmitted, Theagendaforthismeetingwasposted 72 hoursinadvance. AnnualMeetingofthe AlamedaPublicFinancingAuthority March19,1996