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2003-02-04 Annual APIC MinutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC IMPROVEMENT CORPORATION MEETING TUESDAY- - FEBRUARY 4, 2003- - '/:2'/ P.M. Chair Johnson convened the Annual Meeting at 7:43 p.m. ROLL CALL Present: Board Members Daysog, Matarrese and Chair Johnson - 3. Absent: Board Members DeWitt and Kerr - 2. 1VTT1\TTT9'7C (03 -01) Minutes of the Annual Alameda Public Improvement Corporation Meeting (APIC) of February 5, 2002. Held over. Board Member Matarrese noted that he would abstain from voting on the Minutes. Chair Johnson requested the Minutes be held over until the next APIC meeting. ORAL COMMUNICATIONS None. BOARD COMMUNICATIONS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Annual meeting at 7:45 p.m. Respectfully submitted, Lara Weisiger Secretary, Alameda Public Improvement Corporation The agenda for this meeting was posted in accordance with the Brown Act. Annual Meeting Alameda Public Improvement Corporation February 4, 2003