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1998-05-19 IDA minutesANNUALINDUSTRIALDEVELOPMENTAUTHORITYMEETING TUESDAY---MAY19,1998---7:25P.M. ChairAppezzatoconvenedtheAnnualMeetingat7:52p.m. ROLLCALL-PRESENT:BoardmembersDaysog,DeWitt,Kerr,Lucas, andChairAppezzato-5. ABSENT:None. MINUTES MinutesoftheAnnualIndustrialDevelopmentAuthorityMeetingof May20,1997. BoardmemberLucasmovedapprovaloftheMinutes. BoardmemberKerrsecondedthemotion,whichcarriedbyunanimous voicevote-5. ORALCOMMUNICATIONS,NON-AGENDA(PublicComment) None. AUTHORITYCOMMUNICATIONS(CommunicationsfromBoard) None. ADJOURNMENT Therebeingnofurtherbusiness,ChairAppezzatoadjournedthe AnnualMeetingat7:53p.m. Respectfullysubmitted, D~~Felsch,CMC Secretary,IndustrialDevelopment Authority TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualMeeting IndustrialDevelopmentAuthority May19,1998