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2012-02-07 APIC minutes
MINUTESOFTHEANNUALALAMEDAPUBLICIMPROVEMENT CORPORATIONMEETING TUESDAY---FEBRUARY7,2012---6:59P.M. ChairGilmoreconvenedtheAnnualMeetingat7:04p.m.BoardMemberBontaledthe PledgeofAllegiance. ROLLCALL-Present:BoardMembersBonta,deHaan,Johnson,Tam,andChair Gilmore-5. Absent:None. MINUTES (12-01)MinutesoftheSpecialJointIndustrialDevelopmentAuthorityandAPICMeetingof May17,2011.Approved. BoardMemberTammovedapprovaloftheminutes. BoardMemberBontasecondedthemotion,whichcarriedbyunanimousvoicevote-5. AGENDAITEMS None ORALCOMMUNICATIONS None. BOARDCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairGilmoreadjournedtheAnnualMeetingat7:05p.m. Respectfullysubmitted, LaraWeisiger Secretary agendaforthismeetingwaspostedinaccordancewiththeSunshineOrdinance. AlamedaPublicImprovementCorporation February7.2012