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1994-02-01 APIC minutes
ANNUALMEETINGOFALAMEDAPUBLICIMPROVEMENTCORPORATIO~ FEBRUARY1,1994 Themeetingconvenedat7:30p.m.,withChairwithrowpresiding. ThePledgeofAllegiancewasledbyBoardmemberRoth;andRobert TravaIl,Member,Baha'iFaith,gavetheinvocation. ROLLCALL-Present:BoardmembersAppezzato,Arnerich,Lucas, Roth,andChairwithrow-5. Absent:None. MINUTES BoardmemberArnerichmovedapprovaloftheMinutesoftheAnnual MeetingoftheAlamedaPublicImprovementCorporationofFebruary 2,1993.BoardmemberRothsecondedthemotionwhichcarriedby unanimousvoicevote-5. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoardthe meetingwasadjournedat7:35p.m. Respectfullysubmitted Patricia ActingSecretary Theagendaforthismeetingwasposted72hoursinadvance. February1,1994