2005-05-17 Annual IDA MinutesMINUTES OF THE ANNUAL INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
TUESDAY- -MAY 17, 2005- -7:27 P.M.
Chair Johnson convened the annual meeting at 8:06 p.m.
ROLL CALL - Present: Board Members Daysog, deHaan, Gilmore,
Matarrese and Chair Johnson - 5.
Absent: None.
ID /rr011000WN
Minutes of the Special Industrial Development Authority Meeting of
June 1, 2004.
Board Member Daysog moved approval of the Minutes.
Board Member Gilmore seconded the motion, which carried by the
following voice vote: Ayes: Board Members Daysog, Gilmore,
Matarrese and Chair Johnson - 4. Abstention: Board Member deHaan -
1.
ORAL COMMUNICATIONS
Former Councilmember Lil Arnerich, Alameda, complimented the Board
for bringing back former Executive Director Bill Norton.
AUTHORITY COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the annual
meeting at 8:14 p.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Industrial Development Authority
May 17, 2005