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1991-02-05 APIC minutesMINUTESOFANNUALMEETINGOFALAMEDAPUBLICIMPROVEMENTCORPORATION----FEBRUARY5,1991 Themeetingconvenedat7:44p.m.withChairmancoricapresiding. BoardmemberCamicialedthePledgeofAllegiancetotheFlag,and ReverendWilliamHarrisongavetheinvocation. ROLLCALL Present:BoardmembersArnerich,Camicia,Thomas, withrowandChairmanCarica-5. Absent:None. MINUTES BoardmemberArnerichmovedapprovaloftheMinutesoftheSpecial MeetingoftheAlamedaPublicImprovementCorporationofAugust7, 1990.BoardmemberCamiciasecondedthemotionwhichwascarriedbyunanimousvoicevote-5. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoard,the meetingwasadjournedat7:46p.m. Respectfullysubmitted B.FELSCH, Secretary Theagendaforthismeetingwasposted72hoursinadvance. February5,1991