HomeMy WebLinkAboutMinutes 2018-04-25 @6:30WEDNESDAY, APRIL 25, 2018
6:30 P.M.
CALL TO ORDER Time: 6:54 p.m.
ROLL CALL Present: Boardmembers Addiego and Gupta
Vice Chair Matsumoto and Chair Normandy.
Excused: Boardmember Garbarino.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Minutes from the meeting of March 28, 2018.
2. Motion confirming payment registers for April 25, 2018. (Richard Lee, Director of Finance)
Motion — Boardmember Addiego /Second — Boardmember Gupta: to approve the Consent Calendar.
Approved by the following roll call vote: AYES: Boardmembers Addiego and Gupta, Vice Chair
Matsumoto and Chair Normandy; NAYS: None; ABSTAIN: None; ABSENT: Boardmember
Garbarino.
ADJOURNMENT
Being no further business, Chair Normandy adjourned the meeting at 6:56 p.m.
u fitted: Ap rov
sta a Clerk Li rma dy, Chair
City of S t San Fra isco City of South San Francisco
MINUTES
SUCCESSOR AGENCY
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CITY OF SOUTH SAN FRANCISCO
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REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, APRIL 25, 2018
6:30 P.M.
CALL TO ORDER Time: 6:54 p.m.
ROLL CALL Present: Boardmembers Addiego and Gupta
Vice Chair Matsumoto and Chair Normandy.
Excused: Boardmember Garbarino.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Minutes from the meeting of March 28, 2018.
2. Motion confirming payment registers for April 25, 2018. (Richard Lee, Director of Finance)
Motion — Boardmember Addiego /Second — Boardmember Gupta: to approve the Consent Calendar.
Approved by the following roll call vote: AYES: Boardmembers Addiego and Gupta, Vice Chair
Matsumoto and Chair Normandy; NAYS: None; ABSTAIN: None; ABSENT: Boardmember
Garbarino.
ADJOURNMENT
Being no further business, Chair Normandy adjourned the meeting at 6:56 p.m.
u fitted: Ap rov
sta a Clerk Li rma dy, Chair
City of S t San Fra isco City of South San Francisco