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1993-03-16 APFA minutesMINUTESOFANNUALMEETINGOFALAMEDAPUBLICFINANCINGAUTHORITY MARCH 16,1993 Themeetingconvenedat 7:19 p.m.withActingChairRothpresiding. ThePledgeofAllegiancewasledbyBoardmemberAppezzato.Reverend JuanSaavedragavetheinvocation. ROLLCALL-Present:BoardmembersAppezzato,Arnerich,Lucas, andActingChairRoth-4. Absent:Chairwithrow-1. MINUTES MinutesoftheSpecialMeetingoftheAlamedaPublicFinancing AuthorityheldJune3,1992. BoardmemberLucasmovedapprovaloftheMinutes.Boardmember Arnerichsecondedthemotionwhichcarriedbythefollowingvoice vote:Ayes:BoardmembersArnerich,LucasandActingChairRoth- 3.Noes:None.Absent:ChairWithrow-1.Abstentions:Boardmember Appezzato-1. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoard,Acting ChairRothadjournedthemeetingat 7:23 p.m. ~~ctfullYsubmitted, (lUL. DIEB.FELSCH,CMC Secretary Theagendaforthismeetingwasposted 72 hoursinadvance.