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2000-03-21 Annual APFA MinutesMINUTES OF THE ANNUAL ALAMEDA PUBLIC FINANCING AUTHORITY MEETING TUESDAY- -MARCH 21, 2000- -7:25 P.M. Chair Appezzato convened the Annual Meeting at 7:36 p.m. Boardmember Kerr led the Pledge of Allegiance. Pastor Samuel Butler, Love Fellowship Church, gave the Invocation. ROLL CALL - Present: Boardmembers Daysog, DeWitt, Johnson, Kerr and Chair Appezzato - 5. Absent: None. MINUTES (00 -01) Minutes of the Special Alameda Public Financing Authority Meeting of August 17, 1999. Approved. Boardmember Kerr moved approval of the Minutes. Boardmember DeWitt seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEM None. ORAL COMMUNICATIONS, NON- AGENDA None. AUTHORITY COMMUNICATIONS None. ADJOURNMENT There being no further business, Chair Appezzato adjourned the Annual Meeting at 7:37 p.m. Respectfully submitted, Diane B. Felsch, CMC Secretary, Alameda Public Financing Authority The agenda for this meeting was posted in accordance with the Brown Act. Annual Meeting Alameda Public Financing Authority March 21, 2000