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<br />PRESENTATIONS <br /> <br />Wallace Walrod, Orange County Business Council briefed the board on the status of <br />Phase III of the Research & Development Infrastructure Project and the Empowerment <br />Zone Indicator Reports (Zones 1,2 & 4). He noted that there would be a full <br />presentation at a later meeting. He further noted that the Empowerment Zone Indicator <br />reports have been completed and the small business reports. <br /> <br />BOARD TASK FORCE REPORT <br /> <br />Budget and Program Task Force <br /> <br />Director Metzler noted that this task force has not met <br /> <br />Education Task Force <br /> <br />Director Haro noted that the task force was reviewing the infrastructure gaps <br /> <br />Marketing Task Force <br /> <br />Chair Bloom-Ramos noted that this task force is in the process of restructuring per the <br />Board's retreat <br /> <br />STAFF REPORTS <br /> <br />Cesar Cedeno presented the Quarterly Monitoring Reports, July 15, 2004/September <br />15,2004 <br /> <br />COMMENTS <br /> <br />1. <br /> <br />PUBLIC COMMENTS - None <br /> <br />2. <br /> <br />BOARD MEMBER COMMENTS <br /> <br />Chair Bloom-Ramos <br /> <br />· Noted that recruitment for a representative from Zone 3 was ongoing, <br />however, only two individuals expressed any interest in the position <br />and one of these individuals lives outside the zone. She asked the <br />boardmembers whether they might consider an advisory member; <br />Director Brewster responded that recruitment efforts should continue <br /> <br />SAEC MINUTES <br /> <br />5 <br /> <br />NOVEMBER 17, 2004 <br />