2000-03-21 Annual APFA MinutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC FINANCING AUTHORITY MEETING
TUESDAY- -MARCH 21, 2000- -7:25 P.M.
Chair Appezzato convened the Annual Meeting at 7:36 p.m. Boardmember
Kerr led the Pledge of Allegiance. Pastor Samuel Butler, Love
Fellowship Church, gave the Invocation.
ROLL CALL - Present: Boardmembers Daysog, DeWitt, Johnson, Kerr
and Chair Appezzato - 5.
Absent: None.
MINUTES
(00 -01) Minutes of the Special Alameda Public Financing Authority
Meeting of August 17, 1999. Approved.
Boardmember Kerr moved approval of the Minutes.
Boardmember DeWitt seconded the motion, which carried by unanimous
voice vote - 5.
AGENDA ITEM
None.
ORAL COMMUNICATIONS, NON- AGENDA
None.
AUTHORITY COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the Annual
Meeting at 7:37 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
Secretary, Alameda Public Financing
Authority
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Alameda Public Financing Authority
March 21, 2000