2004-06-01 Special IDA MinutesMINUTES OF THE SPECIAL INDUSTRIAL DEVELOPMENT AUTHORITY MEETING
TUESDAY - - - JUNE 1, 2004 - - - 7:25 P.M.
Chair Johnson convened the Special Meeting at 7:53 p.m. Board
Member Kerr led the Pledge of Allegiance.
Roll Call - Present: Board Members Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson. -5.
Absent: None.
T\/T T hTT T 911: C
Minutes of the Annual Industrial Development Authority Meetings of
May 20, 2003 and May 18, 2004.
Board Member Daysog moved approval of the minutes.
Board Member Kerr seconded the motion which carried by the
following voice vote: Ayes: Board Members Daysog, Kerr and Chair
Johnson - 3. Abstentions: Board Members Gilmore and Matarrese - 2.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:54 p.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Industrial Development Authority
June 1, 2004