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2005-02-01 Annual APIC MinutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC IMPROVEMENT CORPORATION MEETING TUESDAY- - FEBRUARY 1, 2005- -'/:25 P.M. Chair Johnson convened the Annual Meeting at 8:03 p.m. ROLL CALL - Present: Board Members Daysog, deHaan, Gilmore, Matarrese, and Chair Johnson - 5. Absent: None. 1VTT1\TTT9'7C (05 -01) Minutes of the Annual Alameda Public Improvement Corporation Meeting of February 3, 2004. Board Member Daysog moved approval of the minutes. Board Member Matarrese seconded the motion, which carried by the following voice vote: Ayes: Board Members Daysog, Gilmore, Matarrese and Chair Johnson - 4. Abstentions: Board Member deHaan - 1. ORAL COMMUNICATIONS None. BOARD COMMUNICATIONS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Annual Meeting at 8:04 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 1, 2005