HomeMy WebLinkAboutMinutes 2017-10-25 @6:30WEDNESDAY, OCTOBER 25, 2017
6:30 P.M.
CALL TO ORDER Time: 6:31 p.m.
ROLL CALL Present: Boardmembers Addiego, Garbarino and Matsumoto,
Vice Chair Normandy and Chair Gupta.
Absent: None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Minutes from the meetings of March 8, 2017, March 22, 2017
and July 26, 2017.
2. Motion confirming payment registers for October 25, 2017. (Richard Lee, Director of
Finance)
Motion — Boardmember Garbarino /Second — Boardmember Addiego: to approve the Consent
Calendar. Motion was approved by the following roll call vote: AYES: Boardmembers Addiego,
Garbarino and Matsumoto, Vice Chair Normandy and Chair Gupta; NAYS: None; ABSENT: None;
ABSTAIN: None.
ADJOURNMENT
Being no further business, Chair Gupta adjourned the meeting at 6:33 p.m.
S m'tt Aza �or a i ell' Clerk m , aii
City 0 u Sa Cisco City of South San Francisco
MINUTES
SUCCESSOR AGENCY
o - '
CITY OF SOUTH SAN FRANCISCO
r°
REGULAR MEETING
cAIIFOR�SA
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, OCTOBER 25, 2017
6:30 P.M.
CALL TO ORDER Time: 6:31 p.m.
ROLL CALL Present: Boardmembers Addiego, Garbarino and Matsumoto,
Vice Chair Normandy and Chair Gupta.
Absent: None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Minutes from the meetings of March 8, 2017, March 22, 2017
and July 26, 2017.
2. Motion confirming payment registers for October 25, 2017. (Richard Lee, Director of
Finance)
Motion — Boardmember Garbarino /Second — Boardmember Addiego: to approve the Consent
Calendar. Motion was approved by the following roll call vote: AYES: Boardmembers Addiego,
Garbarino and Matsumoto, Vice Chair Normandy and Chair Gupta; NAYS: None; ABSENT: None;
ABSTAIN: None.
ADJOURNMENT
Being no further business, Chair Gupta adjourned the meeting at 6:33 p.m.
S m'tt Aza �or a i ell' Clerk m , aii
City 0 u Sa Cisco City of South San Francisco