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1992-02-04 APIC minutes
ANNUALMEETINGOFALAMEDAPUBLICIMPROVEMENTCORPORATION FEBRUARY4,1992 Themeetingconvenedat7:35p.m.,withPresidentwithrowpresiding. ROLLCALL-Present:BoardmembersArnerich,Lucas,Roth,and ChairmanWithrow-4. Absent:BoardmemberCamicia-1. MINUTES BoardmemberArnerichmovedapprovaloftheMinutesof MeetingoftheAlamedaPublicImprovementCorporation 1991.BoardmemberLucassecondedthemotionwhich unanimousvoicevote-4. theSpecial ofJune4, carriedby ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheBoard,the meetingwasadjournedat7:40p.m. R2ectfullYsubmit~ed, J.iM 1&.<Uut DIEB.FELSCH Secretary Thaagendaforthismeetingwasposted 72 hou~s i~advance. February4,1992