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1989-03-14 ASIFC minutes
ADJOURNEDREGULARMEETINGOFTHEBOARDOFDIRECTORS OFTHEALAMEDASEWERIMPROVEMENTFINANCINGCORPORATION HELDTUESDAY--------------MARCH14,1989 ThemeetingoftheBoardofDirectorsoftheAlamedaSewer ImprovementFinancingCorporationconvenedat7:25p.m.,with ChairmanCoricapresiding.ThePledgeofAllegiancewasledby DirectorCamicia.ReverendDougHendersongavetheinvocation. ROLLCALL Present:DirectorsArnerich,Camicia,Monsef,Thomas, andChairmanCorica-5. Absent:None. MINUTES DirectorThomasmovedtoapprovetheminutesoftheAnnual MeetingsofFebruary2,1988,andFebruary7,1989.Director MonsefstatedhewouldabstainregardingtheminutesofFebruary 7,1989,duetohisabsence.DirectorArnerichsecondedthe motionwhichwascarriedbythefollowingvoicevote:Annual MeetingofFebruary2,1988,unanimousvoicevote-5;Annual MeetingofFebruary7,1989,Ayes:DirectorsArnerich,camicia, ThomasandChairmanCorica-4.Noes:None.Absent:None.Abstentions:DirectorMonsef-1. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoard,themeetingwasadjournedat7:29p.m. Respectfullysubmitted, ~e D~EB.FELSCH Secretary Theagendaforthismeetingwasposted72hoursinadvanceinaccordancewiththeBrownAct. March14,1989