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1997-03-18 APFA minutesMINUTESOFTHEANNUALALAMEDAPUBLICFINANCINGAUTHORITYMEETING Tuesday,March18,1997,7:25P.M. TheMeetingwascalledtoorderat8:03p.m.withChairAppezzato presiding. RollCall:Present:BoardMembersDaysog,Kerr,Lucas,Vice ChairDewittandChairAppezzato-5. Absent:None. Minutes MinutesoftheSpecialAlamedaPublicFinancingAuthorityMeeting ofJune4,1996.Approved. BoardMemberLucasmovedapprovaloftheMinutes. ViceChairDewittsecondedthemotion,whichcarriedbythe followingvoicevote:Ayes:BoardMemberLucas,ViceChairDewitt andChairAppezzato3.Noes:None.Absent:None. Abstentions:BoardMembersDaysogandKerr-2. [Note:BoardMembersDaysogandKerrwerenotBoardMembersin June,1996.] Adjournment TherebeingnofurtherbusinessbeforetheAuthority,theAnnual Meetingwasadjournedat8:04p.m. Respectfullysubmitted,if~. DianeB.Felsch Secretary TheAgendaforthismeetingwaspostedincompliancewithBrownAct requirements. AnnualMeeting AlamedaPublicFinancingAuthority March18,1997