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1995-02-07 APIC minutes
ANNUALMEETINGOFTHEALAMEDAPUBLICIMPROVEMENTCORPORATION FEBRUARY 7,1995 Themeetingwasconvenedat7:38p.m.,withChairAppezzato presiding. ROLLCALL-Present:BoardmembersArnerich,DeWitt,Lucas, MannixandChairAppezzato-5. Absent:None. MINUTES MinutesoftheSpecialMeetingoftheAlamedaPublicImprovement CorporationheldFebruary15,1994. BoardmemberArnerichmovedapproval.BoardmemberMannixseconded themotionwhichcarriedbyunanimousvoicevote-5. BOARDCOMMUNICATIONS None. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoard,Chair Appezzatoadjournedthemeetingat7:40p.m.::f3~SUbmittedC'=::~4-__ l PatriciaCalbreath ActingSecretary Theagendaforthismeetingwaspostedinadvanceinaccordance withtheBrownAct. AlamedaPublicImprovementCorporation AnnualMeeting,February7,1995