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2003-02-04 APIC minutes
MINUTESOFTHEANNUALALAMEDAPUBLIC IMPROVEMENT.CORPORATIONMEETING TUESDAY.....-FEBRUARY4,2003--7 :27 P.M. ChairJohnsonconvenedtheAnnualMeetingat7:43p.m. ROLLCALL Present:BoardMembersDaysog,MatarreseandChair Johnson-3. Absent:BoardMembersDeWittandKerr-2. MINUTES (03-01)MinutesoftheAnnualAlamedaPublicImprovement CorporationMeeting(APIC)ofFebruary5,2002.Heldover. BoardMemberMatarresenotedthathewouldabstainfromvotingon theMinutes. ChairJohnsonrequestedtheMinutesbeheldoveruntilthenext APICmeeting. ORALCOMMUNICATIONS None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairJohnsonadjournedthe Annualmeetingat7:45p.m. Respectfullysubmitted, ~W-V-" LaraWeisiger~ Secretary,AlamedaPublicImprovement Corporation Theagendaforthismeetingwaspostedinaccordancewiththe BrownAct. AnnualMeeting AlamedaPublicImprovementCorporation February4,2003