2007-05-15 Annual IDA MinutesMINUTES OF THE ANNUAL INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
TUESDAY- -MAY 15, 2007- -7:25 P.M.
Chair Johnson convened the Annual Meeting at 12:20 a.m.
ROLL CALL - Present: Board Members deHaan, Gilmore, Matarrese,
Tam, and Chair Johnson - 5.
Absent: None.
ID /rr011000WN
Minutes of the Annual Industrial Development Authority Meeting of
May 16, 2006.
Board Member Matarrese moved approval of the minutes.
Board Member deHaan seconded the motion, which carried by the
following voice vote: Ayes: Board Members deHaan, Gilmore,
Matarrese, and Chair Johnson - 4. Abstentions: Board Member Tam -
1.
ORAL COMMUNICATIONS
Bill Smith, Alameda, discussed industry.
AUTHORITY COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the Annual
Meeting at 12:23 a.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 15, 2007