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2005-02-01 APIC minutes
MINUTESOFTHEANNUALALAMEDAPUBLIC IMPROVEMENTCORPORATIONMEETING TUESDAY--FEBRUARY},2005--7:25P.M. ChairJohnsonconvenedtheAnnualMeetingat8:03p.m. ROLLCALL-Present:BoardMembersDaysog,deHaan,Gilmore, Matarrese,andChairJohnson-5. Absent:None. MINUTES (05-01)MinutesoftheAnnualAlamedaPublicImprovement CorporationMeetingofFebruary3,2004. BoardMemberDaysogmovedapprovaloftheminutes. BoardMemberMatarresesecondedthemotion,whichcarriedbythe followingvoicevote:Ayes:BoardMembersDaysog,Gilmore, MatarreseandChairJohnson-4.Abstentions:BoardMemberdeHaan_1. ORALCOMMUNICATIONS None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairJohnsonadjournedtheAnnualMeetingat8:04p.m. Respectfullysubmitted, LaraWeisiger Secretary,AlamedaPublicImprovement Corporation TheagendaforthismeetingwaspostedinaccordancewiththeBrownAct. AnnualMeeting AlamedaPublicImprovementCorporation FebruaryI,2005 MINUTESOFTHEANNUALALAMEDA.PUBLIC IMPROVEMENTCORPORATIONMEETING TUESDAY--FEBRUARY7,2006--7:25P.M. ChairJohnsonconvenedtheAnnualMeetingat7:45p.m.BoyScout Troup6ledthePledgeofAllegiance. ROLLCALL-Present:BoardMembersDaysog,deHaan,Gilmore, Matarrese,andChairJohnson-5. Absent:None. MINUTES (06-01)MinutesoftheSpecialJointCityCouncil,AlamedaPublic ImprovementCorporation(APIC)andAlamedaPublicFinancing AuthorityMeetingofFebruary17,2004andtheAnnualAPICMeeting ofFebruary1,2005.Approved. BoardMemberdeHaanmovedapprovaloftheminutes. BoardMemberGilmoresecondedthemotion,whichcarriedby unanimousvoicevote-5. ORALCOMMUNICATIONS None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairJohnsonadjournedtheAnnual Meetingat7:45p.m. Respectfullysubmitted, LaraWeisiger,Sec AlamedaPublicImp Corporation TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting AlamedaPublicImprovementCorporation February7,2006