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HomeMy WebLinkAboutMinutes 2018-09-26 @6:30WEDNESDAY, SEPTEMBER 26, 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 for the meetings of August 8, 2018 and August 22, 2018. 2. Motion confirming payment registers for September 26, 2018. (Richard Lee, Director of Finance) Motion made and seconded 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. Submitted: I Krista J. lrtine�li', Cit Clerk City of South San Francisco Approved- Liza Normandy, Chair City of South San Francisco MINUTES sq,�,� SUCCESSOR AGENCY �Q�zx o CITY OF SOUTH SAN FRANCISCO ° REGULAR MEETING c4lIFOR�IP MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, SEPTEMBER 26, 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 for the meetings of August 8, 2018 and August 22, 2018. 2. Motion confirming payment registers for September 26, 2018. (Richard Lee, Director of Finance) Motion made and seconded 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. Submitted: I Krista J. lrtine�li', Cit Clerk City of South San Francisco Approved- Liza Normandy, Chair City of South San Francisco