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1999-05-18 IDA minutes
MINUTESOFTHE~~UALINDUSTRIALDEVELOPMENTAUTHORITYMEETING 1DAY--MAY 18,1999--7:25P.M. ChairAppezzatoconvenedtheAnnualMeetingat7:52p.m.Board memberDaysogledthePledgeofAllegiance.ReverendJackBuckley, FirstpresbyterianChurch,gavetheInvocation. ROLLCALL-Present:BoardMembersDaysog,DeWitt,Johnson, KerrandChairAppezzato-5. Absent:None. MINU1ES MinutesoftheAnnualIndustrialDevelopmentAuthorityMeetingof May 19,1998. BoardMemberKerrmovedapprovaloftheMinutes. BoardMemberDewittsecondedthemotion,whichcarriedbythe followingvoicevote:Ayes:BoardMembersDaysog,DeWitt,Kerrand ChairAppezzato-4.Noes:None.Abstentions:BoardMember Johnson-1. ORALCOMMUNICA1IONS,NON-AGENDA None. AU1HORI1YCOMMUNICA1IONS None. ADJOPRNMEN1 Therebeingnofurtherbusiness,ChairAppezzatoadjournedthe AnnualMeetingat7:56p.m.\j:;fUl~~:2d' ~neB.Felsch,CMC Secretary,IndustrialDevelopment Authority TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting IndustrialDevelopmentAuthority May18,1999