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2003-05-20 Annual IDA MinutesMINUTES OF THE ANNUAL INDUSTRIAL DEVELOPMENT AUTHORITY MEETING TUESDAY- -MAY 20, 2003- -7:27 P.M. Chair Johnson convened the Annual Meeting at 7:43 p.m. ROLL CALL - Present: Board Members Daysog, DeWitt, Kerr and Chair Johnson - 4. Absent: Board Member Matarrese - 1. TTR T -NTT T rP L'C Minutes of the Annual Industrial Development Authority Meeting of May 21, 2002. Board Member DeWitt moved approval of the Minutes. Vice Chair Daysog seconded the motion, which carried by unanimous voice vote - 4. [Absent: Board Member Matarrese - 1.1 ORAL COMMUNICATIONS None. AUTHORITY COMMUNICATIONS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Annual Meeting at 7:44 p.m. Respectfully submitted, Lara Weisiger Secretary, Industrial Development Authority The agenda for this meeting was posted in accordance with the Brown Act. Annual Meeting Industrial Development Authority May 20, 2003