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<br />BUSINESS CALENDAR <br /> <br />ABSENT: <br /> <br />Bracho, Cong, Doti, Fogarty, Medrano <br />(5) <br /> <br />8. <br /> <br />ELECT A VICE-CHAIR FOR THE SUSTAINABILlTY TASK FORCE <br /> <br />Motion: Elect Rick Stroup as Vice Chair for the Sustainability Task Force <br /> <br />MOTION: Hernandez <br /> <br />SECOND: Mijares <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, De La Riva, Hernandez, <br />E. Martinez, R. Martinez, Metzler, <br />Mijares, Price, Ream, Reyna, <br />Rodriquez, Stroup (15) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />Bracho, Cong, Doti, Fogarty, Medrano <br />(5) <br /> <br />9. <br /> <br />APPROVE CONTRACT WITH ORION FOR DIGITAL MAPPING AND <br />GIS SERVICES <br /> <br />Motion: <br /> <br />Approve the recommendation of the Marketing Task Force to enter <br />into an agreement with Orion to produce a pilot digital mapping and <br />GIS (Geographical Information Systems) program for a nominal fee <br />of$1. <br /> <br />MOTION: Anton <br /> <br />SECOND: Hernandez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, De La Riva, Hernandez, <br />E. Martinez, R. Martinez, Metzler, <br />Mijares, Price, Ream, Reyna, <br />Rodriquez, Stroup (15) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />Bracho, Cong, Doti, Fogarty, Medrano <br />(5) <br /> <br />SAEC MINUTES <br /> <br />5 <br /> <br />JUNE 22, 2005 <br />