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2006-03-21 APFA minutes
MINUTESOFTHEANNUALPUBLICFINANCINGAUTHORITYMEETING TUESDAY---MARCH21,2006---7:26 P.M. ChairJohnsonconvenedtheAnnualMeetingat8:03p.m. ROLLCALL-Present:BoardMembersdeHaan,Gilmore,Matarrese, andChairJohnson-4. Absent:BoardMemberDaysog-1. MINUTES (06-01)MinutesoftheAnnualAlamedaPublicFinancingAuthority (APFA)MeetingofMarch15,2005;andtheSpecialJointHousing AuthorityBoardofCommissionersandAPFAMeetingofApril19, 2005.Approved. BoardMemberGilmoremovedapprovaloftheminutes. BoardMemberdeHaansecondedthemotion,whichcarriedbyunanimous voicevote-4.[Absent:BoardMemberDaysog-1.] AGENDAITEMS None. ORALCOMMUNICATIONS None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairJohnsonadj?urnedtheAnnual Meetingat8:04p.m. Respectfullysubmitted, FinancingAuthority TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting AlamedaPublicFinancingAuthority March21,2006