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2005-05-17 IDA minutes
MINUTESOFTHEANNUALINDUSTRIALDEVELOPMENTAUTHORITYMEETING TUESDAY--MAY17,2005--7:27P.M. ChairJohnsonconvenedtheannualmeetingat8:06p.m. ROLLCALL-Present:BoardMembersDaysog,deHaan,Gilmore, MatarreseandChairJohnson-5. Absent:None. MINUTES MinutesoftheSpecialIndustrialDevelopmentAuthorityMeetingof June1,2004. BoardMemberDaysogmovedapprovaloftheMinutes. BoardMemberGilmoresecondedthemotion,whichcarriedbythe followingvoicevote:Ayes:BoardMembersDaysog,Gilmore, MatarreseandChairJohnson-4.Abstention:BoardMemberdeHaan_1. ORALCOMMUNICATIONS FormerCouncilmemberLilArnerich,Alameda,complimentedtheBoard forbringingbackformerExecutiveDirectorBillNorton. AUTHORITYCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairJohnsonadjournedtheannual meetingat8:14p.m. Respectfullysubmitted, ~LaraWeis Secretary TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting IndustrialDevelopmentAuthority May17,2005