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3. Cancel regularly scheduled meeting of December 26, 2001. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />PRESENTATIONS <br /> <br />PRESENTATION OF PLAQUE BY CHAIR REYNA - to Joe Yanez for his <br />service on the Empowerment Zone Board <br /> <br />BUSINESS CALENDAR <br /> <br />Motion: <br /> <br />APPOINT EMPOWERMENT ZONE ONE DIRECTOR <br /> <br />Continue matter to the meeting of January 23, 2002 to allow the Ad <br />Hoc New Member Review Task Force to complete its tasks under the <br />approved Board policy. <br /> <br />MOTION: Cibrian SECOND: Zaragoza <br /> <br />VOTE: AYES: <br /> <br />Armijo, Bracho; Cibrian; Magdalena; Martinez; <br />Metzler; Mijares; Reyna, Zaragoza (9) <br /> <br />NOES: Brewster; Burrier-Lund; Cong; Davis; Dietz; <br /> Leaman; Price (7) <br /> <br />ABSENT: <br /> <br />Garza; Haynes; Hernandez; Ream; Sanchez- <br />Valentine (5) <br /> <br />ADOPT THE GOAL STATEMENTS AND OBJECTIVES FOR FUNDING <br />PRIORITIES <br /> <br />Board member discussion ensued. Several members proposed changes <br />to the document including the addition of an explanation that each of the <br />listed Development Goal Statements are not intended to be read to <br />exclude proposals for programs that would further the goals and <br />objectives of the Empowerment Zone's HUD-approved Strategic Plan. It <br />was further recommended by members that ancillary programs furthering <br />the priority goals and objectives of the Strategic Plan which support the <br />three category areas should be eligible for funding <br /> <br />SAEC MINUTES 3 NOVEMBER 28, 2001 <br /> <br /> <br />