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1998-02-03 APIC minutes
ANNUALALAMEDAPUBLICIMPROVEMENTCORPORATIONMEETING TUESDAY---FEBRUARY3,1998---7:25P.M. ChairAppezzatoconvenedtheAnnualMeetingat8:30p.m. ROLLCALL-PRESENT:BoardmembersDaysog,DeWitt,Kerr,Lucas, andChairAppezzato-5. ABSENT:None. MINUTES MinutesoftheAnnualAlamedaPublicImprovement CorporationMeetingofFebruary4,1997. BoardmemberDewittmovedapprovaloftheMinutes. (98-01) BoardmemberDaysogsecondedthemotion,whichcarriedbyunanimous voicevote-5. ORALCOMMUNICATIONS,NON-AGENDA(PublicComment) None. BOARDCOMMUNICATIONS(CommunicationsfromBoard) None. ADJOURNMENT Therebeingnofurtherbusiness,ChairAppezzatoadjournedthe AnnualMeetingat8:31p.m. Respectfullysubmitted,DfP~.~e'~' Secretary,AlamedaPublic ImprovementCorporation TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting AlamedaPublicImprovementCorporation February3,1998