1990-02-06 ASIFC MinutesREGULAR MEETING OF THE BOARD OF DIRECTORS OF THE
ALAMEDA SEWER IMPROVEMENT FINANCING CORPORATION
HELD TUESDAY - - -------- - - FEBRUARY 6, 1990
The meeting of the Board of Directors of the Alameda Sewer
Improvement Financing Corporation convened at 7:30 p.m., with
Chairman Corica presiding. The Pledge of Allegiance was led by
Director Thomas. Reverend Doug Henderson gave the invocation.
ROLL CALL - Present: Directors Arnerich, Camicia, Thomas, Withrow
and Chairman Corica - 5.
Absent: None.
MINUTES
Director Thomas moved to approve the minutes of the Adjourned
Regular Meeting of March 14, 1989. Director Withrow stated he
would abstain due to his absence. Director Camicia seconded the
motion which was carried by the following voice vote: Directors
Arnerich, Camicia, Thomas and Chairman Corica - 4. Noes: None.
Absent: None. Abstentions: Director Withrow - 1.
ADJOURNMENT
There being no further business to come before the Board, the
meeting was adjourned at 7:35 p.m.
Respectfully submitted,
DIANE B. FELSCH
Secretary
The agenda for this meeting was posted 72 hours in advance in
accordance with the Brown Act.
February 6, 1990