HomeMy WebLinkAboutMinutes 2018-08-22 @6:30WEDNESDAY, AUGUST 22, 2018
6:30 P.M.
CALL TO ORDER Time: 6:30 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 July 11, 2018 and July 25, 2018.
2. Motion confirming payment registers for August 22, 2018. (Richard Lee, Director of
Finance)
Motion — Boardmember Addiego / Boardmember Gupta: to approve the Consent Calendar.
Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business, Chair Normandy adjourned the meeting at 6:32 p.m.
Submitt
Krista . artinelli, City Clerk
City of South San Francisco
Approved:
Liza Normandy, Chair
City of South San Francisco
MINUTES
SUCCESSOR AGENCY
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CITY OF SOUTH SAN FRANCISCO
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REGULAR MEETING
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MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, AUGUST 22, 2018
6:30 P.M.
CALL TO ORDER Time: 6:30 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 July 11, 2018 and July 25, 2018.
2. Motion confirming payment registers for August 22, 2018. (Richard Lee, Director of
Finance)
Motion — Boardmember Addiego / Boardmember Gupta: to approve the Consent Calendar.
Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business, Chair Normandy adjourned the meeting at 6:32 p.m.
Submitt
Krista . artinelli, City Clerk
City of South San Francisco
Approved:
Liza Normandy, Chair
City of South San Francisco