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2012-07-31 CAFA minutes
1 Gilmoreconvenedthemeetingat7:19p.m. BoardMembersBonta,deHaan,Johnson,Tamand ChairGilmore 5. Absent:None. None. (12-001)"AdoptingBy-LawsofAuthority,Confirming OfficersoftheAuthority,Establishinc theDates,andPlaceofRegularMeetings AuthorityandAdoptingaofInterestCode."Adopted, Controllergaveabrief nr",ct::.nh"fir\n BoardMember movedadoptiontheresolution. ber seconded motion,which unarumoi voicevote- no meetingat m. waspostedinaccordance SpecialMeeting CityofAlamedaFinancingAuthority July31,2012