2003-02-18 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - FEBRUARY 18, 2003 - - 7:25 P.M.
Chair Johnson convened the Special Meeting at 7:31 p.m.
Commissioner Kerr led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners Daysog, DeWitt, Kerr,
Matarrese and Chair Johnson - 5.
Absent: None.
(03 -011) Minutes of the Special Community Improvement Commission
Meetings of February 4, 2003.
Commissioner DeWitt moved approval of the Minutes.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote - 5.
AGENDA ITEM
(03 -012) Recommendation to approve 2002 -2003 Mid -Year Budget
Adjustment.
Commissioner Daysog moved approval of the staff recommendation.
Commissioner Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:33 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Community Improvement Commission
February 18, 2003