HomeMy WebLinkAboutMinutes 2018-05-23 @6:30WEDNESDAY, MAY 23, 2018
6:30 P.M.
CALL TO ORDER Time: 10:04 p.m.
ROLL CALL
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
Present: Boardmembers Addiego, Garbarino and Gupta and
Vice Chair Matsumoto.
Excused: Chair Normandy.
1. Motion to approve the Minutes for the meeting of April 25, 2018.
2. Motion confirming payment registers for May 23, 2018. (Richard Lee, Director of Finance)
Motion — Boardmember Garbarino /Second — Boardmember Gupta: to approve the Consent Calendar.
Approved by the following roll call vote: AYES: Boardmembers Addiego, Garbarino and Gupta, and
Vice Chair Matsumoto; NAYS: None; ABSTAIN: None; ABSENT: Chair Normandy.
ADJOURNMENT
Being no further business,Vice Chair Matsumoto adjourned the meeting at 10:06 p.m.
Su 1 ed: i
i in i, pity Clerk
City of South S Francisco
Ap oved:
Kary a sum to, Vice Chair
City of South San Francisco
MINUTES
SUCCESSOR AGENCY
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CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
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MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, MAY 23, 2018
6:30 P.M.
CALL TO ORDER Time: 10:04 p.m.
ROLL CALL
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
Present: Boardmembers Addiego, Garbarino and Gupta and
Vice Chair Matsumoto.
Excused: Chair Normandy.
1. Motion to approve the Minutes for the meeting of April 25, 2018.
2. Motion confirming payment registers for May 23, 2018. (Richard Lee, Director of Finance)
Motion — Boardmember Garbarino /Second — Boardmember Gupta: to approve the Consent Calendar.
Approved by the following roll call vote: AYES: Boardmembers Addiego, Garbarino and Gupta, and
Vice Chair Matsumoto; NAYS: None; ABSTAIN: None; ABSENT: Chair Normandy.
ADJOURNMENT
Being no further business,Vice Chair Matsumoto adjourned the meeting at 10:06 p.m.
Su 1 ed: i
i in i, pity Clerk
City of South S Francisco
Ap oved:
Kary a sum to, Vice Chair
City of South San Francisco