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1990-08-07 ASIFC minutes
MINUTESOFTHESPECIALMEETINGOFTHEBOARDOFDIRECTORS OFTHEALAMEDASEWERIMPROVEMENTFINANCINGCORPORATION HELDTUESDAY------------AUGUST7,1990 Themeetingconvenedat7:32p.m.withChairmanCoricapresiding. BoardMemberThomasledthePledgeofAllegiancetotheFlag,and ReverendWilliamHarrison,gavetheinvocation. ROLLCALL:Present:BoardMembersArnerich,Camicia,Thomas, WithrowandChairmanCorica-5.Absent:None. MINUTES BoardMemberArnerichmovedapprovaloftheMinutesoftheAlameda SewerImprovementFinancingCorporationofFebruary6,1990.Board MemberCamiciasecondedthemotionwhichwascarriedbyunanimousvoicevote-5. RESOLUTIONS 90-01ResolutionNo.90-1"AmendingArticlesofIncorporationto changethenameoftheAlamedaSewerImprovementFinancing CorporationtoAlamedaPublicImprovementCorporation."Adopted. BoardMemberCamiciamovedadoptionoftheresolution.Board MemberWithrowsecondedthemotionwhichwascarriedbyunanimousvoicevote-5. 90-02ResolutionNo.90-2"Approving,authorizinganddirecting executionofcertainleasefinancingdocumentsandauthorizingand directingcertainactionswithrespectthereto."Adopted. BoardMemberWithrowmovedadoptionoftheresolution.Board MemberCamiciasecondedthemotionwhichwascarriedbyunanimousvoicevote-5. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoardMembers,themeetingwasadjournedat7:40p.m.R~;::fUl~~ted. D~B.FELSCH,CMC Secretary Theagendaforthismeetingwasposted72hoursinadvance. August7,1990