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1999-02-02 APIC minutes
MINUTESOFANNUALALAMEDA·PUBLIC·IMPROVEMENT·CORPORATIONMEETING TUESDAY-·-FEBRUARY·2,1999-.--7:25P.M. ChairAppezzatoconvenedtheAnnualMeetingat7:31p.m.Board MemberKerrledthePledgeofAllegiance.ReverendDanielWeller, AlamedaCommunityChurch,gavetheInvocation. ROLLCALL-Present:BoardMembersDaysog,DeWitt,Kerrand ChairAppezzato-4. Absent:BoardMemberJohnson-1. MINUTES (99-01)MinutesoftheAnnualAlamedaPublicImprovement CorporationMeetingofFebruary3,1998.Approved. BoardMemberDaysogmoveapprovaloftheMinutes. BoardMemberKerrsecondedthemotion,whichcarriedbyunanimous voicevote-4.Absent:BoardMemberJohnson-1. AGENDAITEM None. ORALCOMMUNICATIONS,NON-AGENDA None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairAppezzatoadjournedtheAnnualMeetingat7:35p.m. R\j7ctf;:~d' D~.Felsch,CMCSecretary,...Alameda ImprovementCorporation Public TheagendaforthismeetingwaspostedinaccordancewiththeBrownAct. AnnualMeeting AlamedaPublicImprovementCorporation February2,1999