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1993-02-02 APIC minutesANNUALMEETINGOFALAMEDAPUBLICIMPROVEMENTCORPORATION FEBRUARY2.1993 Themeetingconvenedat7:40p.m.,withChairwithrowpresiding. ThePledgeofAllegiancewasledbyBoardmemberRothandReverend DougHendersongavetheinvocation. ROLLCALL-Present:BoardmembersAppezzato,Arnerich,Lucas, Roth,andChairwithrow-5. Absent:None. MINUTES BoardmemberRothmovedapprovaloftheMinutesoftheAnnual MeetingoftheAlamedaPublicImprovementCorporationofFebruary 4,1992.BoardmemberArnerichsecondedthemotionwhichcarriedby thefollowingvoicevote:Ayes:BoardmembersArnerich,Lucas, RothandChairWithrow-4.Noes:None.Absent:None. Abstentions:BoardmemberAppezzato-1. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoard,the meetingwasadj~urnedat7:45p.m•.' Respectfullysubmitted, DIANEB.FELSCH Secretary Theagendaforthismeetingwasposted72hoursinadvance. February2,1993