2004-02-03 Annual APIC MinutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC
IMPROVEMENT CORPORATION MEETING
TUESDAY- - FEBRUARY 3, 2004- -7:29 P.M.
Chair Johnson convened the Annual Meeting at 7:47 p.m.
ROLL CALL - Present: Board Members Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson - 5.
Absent: None.
MINUTES
(04 -01) Minutes of the Annual Alameda Public Improvement
Corporation Meeting of February 5, 2002.
Board Member Daysog moved approval of the minutes.
Board Member Kerr seconded the motioned, which carried by the
following voice vote: Ayes: Board Members Daysog, Kerr and Chair
Johnson -3. Abstentions: Board Members Gilmore and Matarrese - 2.
(04 -01A) Minutes of the Annual Alameda Public Improvement
Corporation Meeting February 4, 2003.
Board Member Daysog moved the approval of the minutes.
Board Member Matarrese seconded the motion, which carried by the
following voice vote: Ayes: Board Members Daysog, Kerr, Matarrese
and Chair Johnson - 4. Abstention: Board Member Gilmore - 1.
ORAL COMMUNICATIONS
None.
BOARD COMMUNICATIONS
None.
ADJOURNMENT
There being no further business Chair Johnson adjourned the Annual
Meeting at 7:48 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
Alameda Public Improvement
Corporation
Agenda for meeting was posted in accordance with the Brown Act.
Annual Meeting
Alameda Public Improvement Corporation
February 3, 2004