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2007-02-06 APIC minutesMINUTESOFTHEALAMEDAPUBLICIMPROVEMENTCORPORATIONMEETING TUESDAY---FEBRUARY6[2007---7:27P.M. ChairJohnsonconvenedtheAnnualMeetingat7:45p.m.BoardMember TamledthePledgeofAllegiance. ROLLCALL-Present:BoardMembersdeHaan[Gilmore[Matarrese[ Tam[andChairJohnson-5. Absent:None. MINUTES 07-01)MinutesoftheAnnualAPICMeetingofFebruary7[2006. Approved. BoardMemberdeHaanmovedapprovaloftheminutes. BoardMemberMatarresesecondedthemotion[whichcarriedbythe followingvoicevote:Ayes:BoardMembersdeHaan[Gilmore[ Matarrese[andChairJohnson-4.Abstentions:BoardMemberTam_1. AGENDAITEMS None. ORALCOMMUNICATIONS None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness[ChairJohnsonadjournedtheAnnual Meetingat7:46p.m. ~UllY submitted[ LaraWeisiger[Seetary AlamedaPublicImovementCorporation TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting AlamedaPublicImprovementCorporation February6,2007