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2004-02-03 APIC minutes
MINUTESOFTHEANNUALALAMEDAPUBLIC IMPROVEMENT.CORPORATTONMEETING TUESDAY--FEBRUARY3,2004--7:29P.M. ChairJohnsonconvenedtheAnnualMeetingat7:47p.m. ROLLCALL-Present:BoardMembersDaysog,Gilmore,Kerr, MatarreseandChairJohnson-5. Absent:None. MINUTES (04-01)MinutesoftheAnnualAlamedaPublicImprovement CorporationMeetingofFebruary5,2002. BoardMemberDaysogmovedapprovaloftheminutes. BoardMemberKerrsecondedthemotioned,whichcarriedbythe followingvoicevote:Ayes:BoardMembersDaysog,KerrandChair Johnson3.Abstentions:BoardMembersGilmoreandMatarrese-2. (04-01A)MinutesoftheAnnualAlamedaPublicImprovement CorporationMeetingFebruary4,2003. BoardMemberDaysogmovedtheapprovaloftheminutes. BoardMemberMatarresesecondedthemotion,whichcarriedbythe followingvoicevote:Ayes:BoardMembersDaysog,Kerr,Matarrese andChairJohnson-4.Abstention:BoardMemberGilmore-1. ORALCOMMUNICATIONS None. BOARDCOMMUNICATIONS None. ADJOURNMENT TherebeingnofurtherbusinessChairJohnsonadjournedtheAnnual Meetingat7:48p.m. Respectfullysubmitted, ~W~" LaraWeisiger,~etary AlamedaPublicImprovement Corporation AgendaformeetingwaspostedinaccordancewiththeBrownAct. AnnualMeeting AlamedaPublicImprovementCorporation February3,2004