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1998-03-17 APFA minutes
ANNUALALAMEDAPUBLICFINANCINGAUTHORITYMEETING TUESDAY---MARCH17,1998---7:25P.M. ChairAppezzatoconvenedtheAnnualMeetingat7:39p.m. BoardMemberDewittledthePledgeofAllegiance. PastorGregThomas,CalvaryChristianChurchgavetheInvocation. ROLLCALL-PRESENT:BoardMembersDaysog,DeWitt,Kerr, Lucas,andChairAppezzato-5. ABSENT:None. MINUTES MinutesoftheSpecialAlamedaPublicFinancingAuthorityMeeting ofApril,1,1997.Approved. BoardMemberLucasmovedapprovaloftheMinutes. BoardMemberKerrsecondedthemotion,whichcarriedbyunanimous voicevote-5. ORALCOMMUNICATIONS,NON-AGENDA (98-Q1)Billsmith,Alameda,commentedonfinancialopportunities atAlamedaPoint. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairAppezzatoadjournedthe AnnualMeetingat7:43p.m. ~pectfuIIYSubmitted, M~tV~ Secretary,AlamedaPublic FinancingAuthority TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting AlamedaPublicFinancingAuthority March17,1998