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2002-03-19 Annual APFA MinutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC FINANCING AUTHORITY MEETING TUESDAY- -MARCH 19, 2002- -7:25 P.M. Chair Appezzato convened the Annual Meeting at 8:15 p.m. ROLL CALL - Present: Board Members Daysog, DeWitt, Johnson, Kerr, and Chair Appezzato - 5. Absent: None. ID /rr\INUUM V (02 -02) Minutes of the Annual Alameda Public Financing Authority Meeting of March 20, 2001, and the Special Joint City Council, Community Improvement Commission and Alameda Public Financing Authority Meetings of August 21, 2001 and January 15, 2002. Approved. Board Member Johnson moved approval of the minutes. Board Member DeWitt seconded the motion, which carried by unanimous voice vote - 5. ORAL COMMUNICATIONS None. BOARD COMMUNICATIONS None. ADJOURNMENT There being no further business, Chair Appezzato adjourned the Annual Meeting at 8:16 p.m. Respectfully submitted, Lara Weisiger Secretary The agenda for this meeting was posted in accordance with the Brown Act. Annual Meeting Alameda Public Financing Authority March 19, 2002