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HomeMy WebLinkAboutMinutes 1988-05-11President Mark N. Addiego Boardmembers: Jack Drago Ri chard A. Haffey Gus Nicol opul os Roberta Cerri Teglia MINUTES SURPLUS PROPERTY AUTHORITY Municipal Services Building Community Room May 11, 1988 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:15 p.m. President Pro Tem Drago pre- si ded. ROLL CALL: Boardmembers present: Boardmembers absent: Haffey, Nicolopulos, Teglia, and Drago. Addiego. AGENDA REVIEW AGENDA REVIEW City Manager Lewis stated that he had nothing to add or delete from the Agenda. Reorganization of the Surplus Property Authority by the Selection of a new President of the Authority. M/S Haffey/Nicolopulos - To select Jack Drago as the new President of the Authority. Carried by unanimous voice vote. Approval of the Minutes of the Regular Meeting of 3/13/87. M/S Nicolopulos/Haffey - To approve the Minutes of the Regular Meeting of 3/13/87. Carried by unanimous voice vote. M/S Haffey/Nicolopulos - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:16 p.m. RESPECTFULLY SUBMITTED, Barbara A. Battaya, Clerk Surplus Property Authority City of South San Francisco APPROVED. The entries of this Board meeting show the action taken by the Surplus Property Authority to dispose of an item. Total discussion, arguments, and comments are recorded on tape. The tape and documents related to the items are on file in the Office of the City Clerk and are available for inspection, review and copying. 5/11/88 Page I