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2010-02-03 APIC meeting
ANNUALMEETINGOFTHEALAMEDAPUBLICIMPROVEMENTCORPORATION WEDNESDAY--FEBRUARY3,2010--6:55P.M. ChairJohnsonconvenedtheAnnualMeetingat7:14p.m.BoardMemberGilmoreledthe PledgeofAllegiance. ROLLCALL Present:BoardMembersdeHaan,Gilmore,Matarrese,Tam,and ChairJohnson-5. None.Absent: MINUTES (10-01)MinutesoftheAnnualAPICMeetingofFebruary3,2009.Approved. BoardMemberTammovedapprovaloftheminutes. BoardMemberdeHaansecondedthemotion,whichcarriedbyunanimousvoicevote-5. AGENDAITEMS None. ORALCOMMUNICATIONS None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairJohnsonadjournedtheAnnualMeetingat7:15p.m. Respectfullysubmitted, LaraWeisiger Secretary TheagendaforthismeetingwaspostedinaccordancewiththeBrownAct. AnnualMeeting AlamedaPublicImprovementCommission February3,2010