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2002-02-05 APIC minutesMINUTESOFTHEANNUALALAMEDAPUBLIC IMPROVEMENTCORPORATIONMEETING TUESDAY--FEBRUARY5,2002--7:25 P.M. ChairAppezzatoconvenedtheAnnualMeetingat7:37 p.m. MemberJohnsonledthePledgeofAllegiance.Board ROLLCALL-Present:BoardMembersDaysog,DeWitt,Johnson, KerrandChairAppezzato-4. Absent:None. MINUTES (02-01)MinutesoftheSpecialAlamedaPublicImprovement CorporationMeetingofFebruary20,2001.Approved. BoardMemberJohnsonmovedapprovaloftheMinutes. BoardMemberKerrsecondedthemotion,whichcarriedbyunanimous voicevote-5. AGENDAITEMS None. ORALCOMMUNICATIONS,NON-AGENDA None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairAppezzatoadjournedthe AnnualMeetingat7:39p.m. Respectfullysubmitted, LaraWeisiger Secretary,Alameda ImprovementCorporation Public AgendaformeetingwaspostedinaccordancewiththeBrownAct. AnnualMeeting AlamedaPublicImprovementCorporation February5,2002