HomeMy WebLinkAboutMinutes 2018-06-27 @6:30WEDNESDAY, JUNE 27, 2018
6:30 P.M.
CALL TO ORDER Time: 9:59 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 for the meetings of May 2, 2018 and May 23, 2018.
2. Motion confirming payment registers for June 27, 2018. (Richard Lee, Director of Finance)
Motion — Boardmember Gupta/Second— Boardmember Addiego: 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 10:01 p.m.
uhmitted:
nSla .�✓Ia me li, Cr'itylerk
City of South Saancisco
Approved:
Liz ormandy, Chair
City of South San Francisco
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WEDNESDAY, JUNE 27, 2018
6:30 P.M.
CALL TO ORDER Time: 9:59 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 for the meetings of May 2, 2018 and May 23, 2018.
2. Motion confirming payment registers for June 27, 2018. (Richard Lee, Director of Finance)
Motion — Boardmember Gupta/Second— Boardmember Addiego: 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 10:01 p.m.
uhmitted:
nSla .�✓Ia me li, Cr'itylerk
City of South Saancisco
Approved:
Liz ormandy, Chair
City of South San Francisco