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2006-05-16 Annual IDA MinutesMINUTES OF THE ANNUAL INDUSTRIAL DEVELOPMENT AUTHORITY MEETING TUESDAY- -MAY 16, 2006- -7:25 P.M. Chair Johnson convened the Annual Meeting at 7:52 p.m. Board Member deHaan led the Pledge of Allegiance. ROLL CALL - Present: Board Members Daysog, deHaan, Gilmore, Matarrese, and Chair Johnson - 5. Absent: None. Minutes of the Annual Industrial Development Authority Meeting of May 17, 2005. Board Member Gilmore moved approval of the minutes. Board Member Matarrese seconded the motion, which carried by unanimous voice vote - 5. ORAL COMMUNICATIONS None. AUTHORITY COMMUNICATIONS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Annual Meeting at 7:53 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 16, 2006