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2000-05-16 Annual IDA MinutesMINUTES OF THE ANNUAL INDUSTRIAL DEVELOPMENT AUTHORITY MEETING TUESDAY - - - MAY 16, 2000 - - - 7:25 P.M. Chair Appezzato convened the Annual Meeting at 8:45 p.m. ROLL CALL - Present: Board Members Daysog, DeWitt, Johnson, Kerr, and Chair Appezzato - 5. Absent: None. TTR T -NTT T rP L'C Minutes of the Annual Industrial Development Authority Meeting of May 18, 1999. Board Member Johnson moved approval of the Minutes. Board Member Kerr seconded the motion, which carried by unanimous voice vote - 5. ORAL COMMUNICATIONS, NON- AGENDA None. BOARD COMMUNICATIONS None. ADJOURNMENT There being no further business, Chair Appezzato adjourned the Annual Meeting at 8:46 p.m. Respectfully submitted, Diane B. Felsch, CMC Secretary, Industrial Development Authority The agenda for this meeting was posted in accordance with the Brown Act. Annual Meeting Industrial Development Authority May 16, 2000