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2004-06-01 IDA minutes
MINUTESOFTHESPECIALINDUSTRIALDEVELOPMENTAUTHORITYMEETING TUESDAY---JUNE1,2004---7:25P.M. ChairJohnsonconvenedtheSpecialMeetingat7:53p.m.Board MemberKerrledthePledgeofAllegiance. RollCall-Present:BoardMembersDaysog,Gilmore,Kerr, MatarreseandChairJohnson.-5. Absent:None. MINUTES MinutesoftheAnnualIndustrialDevelopmentAuthorityMeetingsof May20,2003andMay18,2004. BoardMemberDaysogmovedapprovaloftheminutes. BoardMemberKerrsecondedthemotionwhichcarriedbythe followingvoicevote:Ayes:BoardMembersDaysog,KerrandChair Johnson-3.Abstentions:BoardMembersGilmoreandMatarrese-2. ADJOURNMENT Therebeingnofurtherbusiness,ChairJohnsonadjournedthe SpecialMeetingat7:54p.m. Respectfullysubmitted, Larawei~secretar~..LyeD TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. SpecialMeeting IndustrialDevelopmentAuthority June1,2004