HomeMy WebLinkAboutMinutes 2018-01-24 @6:30WEDNESDAY, JANUARY 24, 2018
6:30 P.M.
CALL TO ORDER Time: 6:45 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 meetings of October 25, 2017 and December 13, 2017.
2. Motion confirming payment registers for January 24, 2018. (Richard Lee, Director of Finance)
Motion — Boardmember Garbarino /Second — Boardmember Gupta: to approve the Consent Calendar.
Motion was approved by the following roll call vote: AYES: Boardmembers Addiego, Garbarino and
Gupta, Vice Chair Matsumoto and Chair Normandy; NAYS: None; ABSENT: None; ABSTAIN:
None.
ADJOURNMENT
Being no further business, Chair Gupta adjourned the meeting at 6:48 p.m.
/S Kri e 1' ity Clerk
rty of ou San Francisco
v
Liza Norma hair
City of South San Francisco
MINUTES
�zx s.4,p
SUCCESSOR AGENCY
o
CITY OF SOUTH SAN FRANCISCO
c9lIFOR�lA
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, JANUARY 24, 2018
6:30 P.M.
CALL TO ORDER Time: 6:45 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 meetings of October 25, 2017 and December 13, 2017.
2. Motion confirming payment registers for January 24, 2018. (Richard Lee, Director of Finance)
Motion — Boardmember Garbarino /Second — Boardmember Gupta: to approve the Consent Calendar.
Motion was approved by the following roll call vote: AYES: Boardmembers Addiego, Garbarino and
Gupta, Vice Chair Matsumoto and Chair Normandy; NAYS: None; ABSENT: None; ABSTAIN:
None.
ADJOURNMENT
Being no further business, Chair Gupta adjourned the meeting at 6:48 p.m.
/S Kri e 1' ity Clerk
rty of ou San Francisco
v
Liza Norma hair
City of South San Francisco