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1996-02-06 APIC minutes
ANNUALALAMEDAPUBLICIMPROVEMENTCORPORATIONMEETING FEBRUARY 6,1996 Themeetingwasconvenedat7:36p.m.,withChairAppezzato presiding. ROLLCALL-PRESENT:BoardmembersArnerich,DeWitt,Lucas, MannixandChairAppezzato-5. ABSENT:None. MINUTES MinutesoftheSpecialMeetingoftheAlamedaPublicImprovement CorporationheldDecember 5,1995. BoardmemberArnerichmovedapproval.BoardmemberDeWittseconded themotionwhichcarriedbyunanimousvoicevote-5. ORALCOMMUNICATIONS-NONAGENDA(PublicComment) None. BOARDCOMMUNICATIONS(CommunicationfromtheBoard) None. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoard,Chair Appezzatoadjournedthemeetingat7:38p.m. Respectfullysubmitted, )J/.~,~.~~~~ ~~!ry , Theagendaforthismeetingwaspostedinadvanceinaccordance withtheBrownAct. AnnualMeeting,AlamedaPublic ImprovementCorporation February6,1996 1