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2002-03-19 APFA minutes
MINUTESOFTHEANNUALALAMEDAPUBLICFINANCINGAUTHORITYMEETING TUESDAY--MARCH19,2002--7:25 P.M. ChairAppezzatoconvenedtheAnnualMeetingat8:15 p.m. ROLLCALL-Present:BoardMembersDaysog,DeWitt,Johnson, Kerr,andChairAppezzato-5. Absent:None. MINUTES (02-02)MinutesoftheAnnualAlamedaPublicFinancingAuthority MeetingofMarch20,2001,andtheSpecialJointCityCouncil, CommunityImprovementCommissionandAlamedaPublicFinancing AuthorityMeetingsofAugust21,2001andJanuary15,2002. Approved. BoardMemberJohnsonmovedapprovaloftheminutes. BoardMemberDeWittsecondedthemotion,whichcarriedbyunanimous voicevote-5. ORALCOMMUNICATIONS None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairAppezzatoadjournedthe AnnualMeetingat8:16p.m. Respectfullysubmitted,i-a:« LaraWeisiger Secretary TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting AlamedaPublicFinancingAuthority March19,2002