2005-03-15 APFA minutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC FINANCING AUTHORITY MEETING
TUESDAY - - - MARCH 15, 2005 - - - 7:25 P.N.
Chair Johnson convened the Annual Meeting at 7:29 p.m. Board Member
Daysog led the Pledge of Allegiance.
Roll Call - Present: Board Members, Daysog, deHaan, Gilmore,
Matarrese and Chair Johnson - 5.
Absent: None.
MINUTES
(05-01) Minutes of the Annual Alameda Public Financing Authority
(APFA) Meeting of March 16, 2004. Approved.
Board Member Daysog moved approval of the minutes.
Board Member Gilmore seconded the motion, which carried by the
following voice vote: Ayes: Board Members Daysog, Gilmore,
Matarrese, and Chair Johnson - 4. Abstention: Board Member deHaan -
1.
ORAL COMMUNICATIONS
None.
BOARD COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the Annual
Meeting at 7:30 p.m.
Respectfully submitted,
LUCA-
Lara Weisiger, Sec tary
Alameda Public Financing Authority
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Alameda Public Financing Authority
March 15, 2005