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<br />BUSINESS CALENDAR <br /> <br />Sustainability Task Force - Chair Bloom-Ramos reported that the Task Force is in <br />Phase III of the data, and further noted that the members voted unanimously to not fund <br />further data research at this time. Further details will be presented to the board in May. <br /> <br />STAFF REPORTS <br /> <br />Bill Manis reported that Director Brewster resigned, due to relocating to the east coast. <br /> <br />Bill Manis reported that Director Maria Haro resigned, due to relocating to Riverside. <br /> <br />Bill Manis futher noted that both Director Brewester and Maria Haro will be provided <br />with plaques and anticipate filling the vacant seats in the next two to three months. <br /> <br />Dave Ream noted that both will be greatly missed. <br /> <br />BOARD MEMBER REPORTS <br /> <br />Chair Bloom-Ramos commented on the discussion at the October SAEC Board Retreat <br />relative to SAEC Board member participation on the various Task Forces; she <br />emphasized the need for each member to participate on a committee. <br /> <br />COMMENTS <br /> <br />1. <br /> <br />PUBLIC COMMENTS - None <br /> <br />2. <br /> <br />BOARD MEMBER COMMENTS - None <br /> <br />NEXT MEETING - May 25, 2005, Delhi Community Center, 505 E. Central Avenue <br /> <br />ADJOURNMENT - 6:21 P.M. <br /> <br />~ ~" .- <br />.//_-_.../ <br />'.1, ({ > , II ,..... ... ~- . <br />~"-"- ~ ~~~ <br /> <br />Carol Molina-Espinoza <br />Recording Secretary <br /> <br />SAEC MINUTES <br /> <br />6 <br /> <br />APRIL 27, 2005 <br />