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2006-02-07 Annual APIC MinutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC IMPROVEMENT CORPORATION MEETING TUESDAY- - FEBRUARY /, 2006- -'/:25 P.M. Chair Johnson convened the Annual Meeting at 7:45 p.m. Boy Scout Troup 6 led the Pledge of Allegiance. ROLL CALL - Present: Board Members Daysog, deHaan, Gilmore, Matarrese, and Chair Johnson - 5. Absent: None. MINUTES (06 -01) Minutes of the Special Joint City Council, Alameda Public Improvement Corporation (APIC) and Alameda Public Financing Authority Meeting of February 17, 2004 and the Annual APIC Meeting of February 1, 2005. Approved. Board Member deHaan moved approval of the minutes. Board Member Gilmore seconded the motion, which carried by unanimous voice vote - 5. ORAL COMMUNICATIONS None. BOARD COMMUNICATIONS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Annual Meeting at 7:45 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 7, 2006