2008-03-18 APFA minutesMINUTES OF THE ANNUAL ALAMEDA - PUBLIC - FINANCING AUTHORITY (APFA)
TUESDAY- -MARCH 18,'2008- - 7:27 -P.M.
Chair Johnson convened the Annual Meeting at 8:02 p.m.
Roll Call - Present: Board Members deHaan, Gilmore, Matarrese,
Tam, and Chair Johnson - 5.
Absent: None.
Minutes
(08 -01) Minutes of the Annual Alameda Public Financing Authority
Meeting of March 20, 2007. Approved.
Board Member Gilmore moved approval of the minutes.
Board Member Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
Agenda Items
None.
None.
Board Communications
None.
Adjournment
There being no further business, Chair Johnson adjourned the Annual
Meeting at 8:03 p.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Alameda Public Financing Authority
March 18, 2008