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2007-05-15 IDA minutestlINUTESOFTHE ChairJohnsonconvenedtheAnnualMeet at12:20a.m. ROLLCALL-Present:BoardMembersdeHaan,Gi andChairJohnson ,IVIatarrese, Absent:None. MINUTES MinutesoftheAnnuaIndustriaDevelopmentAuthoritMeetingof 16,2006. Board ME~mJ~erMatarresemovedapprovaloftheminutes. BoardMemberdeHaanseconded followvoicevote:Ayes: Matarrese,andChairJohnson-1. themotion,whichcarriedbythe BoardMembersdeHaan,Gilmore, 4.Abstentions:BoardMemberTarn ORALCOMMUNICATIONS BiSmith,Alameda,discussedindustry. AUTHORITYCOMMUNICATIONS None. ADJOURNMENT Therebeingno Meetat12:23a.m. 0LLu.LllCuS,ChairJohnsonadjourned Annual Respectfullysubmitted, LaraWeisige Secretary Theaaencta Act. for smeetingwaspostedinaccordance Brown AnnualMeeting