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2008-02-05 APIC minutes
MINUTESOFTHEANNUALALAMEDAPUBLIC IMPROVEMENTCORPORATIONMEETING TUESDAY--FEBRUARY5,2008-7:27P.M. ChairJohnsonconvenedtheAnnualMeetingat8:00p.m. ROLLCALL-Present:BoardMembersdeHaan,Gilmore,Matarrese, Tam,andChairJohnson-5. Absent:None. MINUTES (08-01)MinutesoftheAnnualAPICMeetingofFebruary 6,2007.Approved. BoardMemberTammovedapprovaloftheminutes. BoardMemberMatarresesecondedthemotion,whichcarriedby unanimousvoicevote-5. AGENDAITEMS None. ORALCOMMUNICATIONS None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairJohnsonadjournedtheAnnual Meetingat8:01p.m. Respectfullysubmitted, ry ment LaraWeisiger, AlamedaPublic Corporation TheagendaforthismeetingwaspostedinaccordancewiththeBrownAct. AnnualMeeting AlamedaPublicImprovementCorporation February5,2008