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1989-05-16 IDA minutes1 ANNUALMEETINGOFTHEINDUSTRIALDEVELOPMENTAUTHORITY'I'UESDAY~=.-~.:==-=_:..~:_=:=::=-~~~~.:.---=-=-=-::-::..--MAY.16,1989 Themeetingconvenedat7:33p.m.withChairmancoricapresiding. ROLLCALL Present:BoardMembersArnerich,camicia,Thomas,Withrow, andChairmanCarica-5. Absent:None. MINUTES BoardMemberArnerichmovedtoaccepttheminutesoftheAnnual MeetingofMay 17,1988.BoardMemberCamiciasecondedthe motion-whichwascarriedbyunanimousvoicevote-5. TherebeingnofurtherbusinesstocomebeforetheAuthority,th~meetingadjournedat7:35p.m. Respectfully DI~~FE~SCH.cxc S~c:tE:!tary Theagendaforthismeetingwasposted 72 hoursinadvanc~,inaccordancewiththeBrownAct. May16,1989