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2005-03-15 Annual APFA MinutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC FINANCING AUTHORITY MEETING TUESDAY - - - MARCH 15, 2005 - - - 7:25 P.M. Chair Johnson convened the Annual Meeting at 7:29 p.m. Board Member Daysog led the Pledge of Allegiance. 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 Financing Authority (APFA) Meeting of March 16, 2004. Approved. Board Member Daysog moved approval of the minutes. Board Member Gilmore seconded the motion, which carried by the following voice vote: Ayes: Board Members Daysog, Gilmore, Matarrese, and Chair Johnson - 4. Abstention: Board Member deHaan - 1. ORAL COMMUNICATIONS None. BOARD COMMUNICATIONS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Annual Meeting at 7:30 p.m. Respectfully submitted, Lara Weisiger, 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 15, 2005