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2006-05-16 IDA minutes!'-lINUTESOF ChairJohnsonconvenedtheAnnualMeetingat7:52p.m.BoardMember deHaanledthePledgeofAllegiance. ROLLCALL-Present:BoardMembersDaysog,deHaan, Matarrese,andChairJohnson Gilmore, 5. Absent:None. MINUTES MinutesoftheAnnualIndustrialDevelopmentAuthoryMeetof May17,2005. BoardMemberGilmoremovedapprovaloftheminutes. BoardMemberMatarresesecondedthemotion,whichcarried unanimousvoicevote-5. ORALCOMMUNICATIONS None. AUTHORITYCOMMUNICATI None. ADJOURNMENT Therebeingno Meetat7:53p.m. s,ChairJohnsonadjournedtheAnnual Respectfullysubmitted,4-~ LaraIrVeisi Secretary Theagendaforthismeetingwasposted Act. accordance theBrown Annuall'1eting IndustriaDevelopmentAuthority 1 f 206