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1995-05-16 IDA minutesMINUTESOFANNUALMEETINGOFINDUSTRIALDEVELOPMENTAUTHORITY MAY 16,1995 Themeetingconvenedat 7:25 p.m.,withChairAppezzatopresiding. BoardmemberMannixledthePledgeofAllegiance.ReverendZuikei Taniguchi,BuddhistTempleofAlameda,gavetheinvocation. ROLLCALL Present:BoardmembersArnerich,DeWitt,Lucas,MannixandChair Appezzato-5. Absent:None. MINUTES BoardmemberLucasmovedtoaccepttheMinutesfortheAnnual MeetingofMay 17,1994.BoardmemberArnerichsecondedthemotion whichcarriedbythefollowingvoicevote:Ayes:Boardmembers Arnerich,DewittandChairAppezzato3.Noes:None. Abstentions:BoardmembersDeWittandMannix-2. ADJOURNMENT TherebeingnofurtherbusinesstocomebeforetheAuthority,the meetingwasadjournedat 7:42 p.m. Respectfullysubmitted, ~'~~Lt(~ Secretary Theagendaforthismeetingwasposted 72 hoursinadvance. Minutes,AnnualMeetingofthe IndustrialDevelopmentAuthority May16,1995