2007-02-06 Annual APIC MinutesMINUTES OF THE ALAMEDA PUBLIC IMPROVEMENT CORPORATION MEETING
TUESDAY - - - FEBRUARY 6, 2007 - - - 7:27 P.M.
Chair Johnson convened the Annual Meeting at 7:45 p.m. Board Member
Tam led the Pledge of Allegiance.
ROLL CALL - Present: Board Members deHaan, Gilmore, Matarrese,
Tam, and Chair Johnson - 5.
Absent: None.
MINUTES
07 -01) Minutes of the Annual APIC Meeting of February 7, 2006.
Approved.
Board Member deHaan moved approval of the minutes.
Board Member Matarrese seconded the motion, which carried by the
following voice vote: Ayes: Board Members deHaan, Gilmore,
Matarrese, and Chair Johnson - 4. Abstentions: Board Member Tam -
1.
AGENDA ITEMS
None.
ORAL COMMUNICATIONS
None.
BOARD COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the Annual
Meeting at 7:46 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 6, 2007
Annual Meeting
Alameda Public Improvement Corporation
February 6, 2007