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2009-05-19 IDA minutes
MINUTESOFTHEANNUALINDUSTRIALDEVELOPMENTAUTHORITYMEETING TUESDAY--MAY19,2009--7:25P.M. ChairJohnsonconvenedtheAnnualMeetingat7:45p.m.BoardMember MatarreseledthePledgeofAllegiance. ROLLCALL-Present:BoardMembersdeHaan,Gilmore,Matarrese, TamandChairJohnson-5. Absent:None. MINUTES MinutesoftheAnnualIndustrialDevelopmentAuthorityMeetingof Ma y 20,2008. BoardMemberGilmoremovedapprovaloftheminutes. BoardMemberMatarresesecondedthemotion,whichcarriedby unanimousvoicevote-5. ORALCOMMUNICATIONS None. AUTHORITYCOMMUNICATIONS None. ADJOURNMENT Therebeingnofurtherbusiness,ChairJohnsonadjournedtheAnnual Meetingat7:47p.m. ~tfullY__submitted, G!9~k~ ActingSecretary TheagendaforthismeetingwaspostedinaccordancewiththeBrown Act. AnnualNeeting Development hUlIlOJ'~ l'lay9,2009