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HomeMy WebLinkAboutMinutes 2018-03-28 @6:30WEDNESDAY, MARCH 28, 2018 6:30 P.M. CALL TO ORDER Time: 9:30 p.m. ROLL CALL Present: Boardmembers Addiego, Garbarino and Gupta Vice Chair Matsumoto and Chair Normandy. Absent: None. AGENDA REVIEW None. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the Minutes from the meeting of February 28, 2018. 2. Motion confirming payment registers for March 28, 2018. (Richard Lee, Director of Finance) Motion — Boardmember Garbarino /Second — Boardmember Gupta: to approve the Consent Calendar. Unanimously approved by roll call vote. ADJOURNMENT Being no further business, Chair Normandy adjourned the meeting at 9:32 p.m. Submitt Kris J. rtinelli, ' Clerk City of o San Francisco Approved: L' a 0 ndy, Chair City o South San Francisco MINUTES SUCCESSOR AGENCY o - ' CITY OF SOUTH SAN FRANCISCO � y REGULAR MEETING c9lIFOR� MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, MARCH 28, 2018 6:30 P.M. CALL TO ORDER Time: 9:30 p.m. ROLL CALL Present: Boardmembers Addiego, Garbarino and Gupta Vice Chair Matsumoto and Chair Normandy. Absent: None. AGENDA REVIEW None. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the Minutes from the meeting of February 28, 2018. 2. Motion confirming payment registers for March 28, 2018. (Richard Lee, Director of Finance) Motion — Boardmember Garbarino /Second — Boardmember Gupta: to approve the Consent Calendar. Unanimously approved by roll call vote. ADJOURNMENT Being no further business, Chair Normandy adjourned the meeting at 9:32 p.m. Submitt Kris J. rtinelli, ' Clerk City of o San Francisco Approved: L' a 0 ndy, Chair City o South San Francisco