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<br />CONSENT CALENDAR <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />De La Riva, Doti, Hernandez, E. <br />Martinez, Metzler, Ream, Reyna, <br />Rodriquez, Stroup (12) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Bracho, Burrier-Lund, Cong, Fogarty, <br />R. Martinez, Medrano, Mijares, Price <br />(8) <br /> <br />Motion: Instruct the Recording Secretary to enter notice of posting into the <br />Minutes <br /> <br />Notices/Aaendas <br />Posted <br /> <br />Meetina Date <br /> <br />Date Posted Time <br /> <br />1. <br /> <br />Special Meeting Agenda 7/11/05 <br /> <br />7/7/05 <br /> <br />4:00 p.m. <br /> <br />2 <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Directors Bracho, R. Martinez, Burrier-Lund, <br />Cong, Fogarty, Medrano, Mijares (7) from the Special meeting <br /> <br />MOTION: Anton <br /> <br />SECOND: De La Riva <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />De La Riva, Doti, Hernandez, E. <br />Martinez, Metzler, Ream, Reyna, <br />Rodriquez, Stroup (12) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Bracho, Burrier-Lund, Cong, Fogarty, <br />R. Martinez, Medrano, Mijares, Price <br />(8) <br /> <br />***END OF CONSENT CALENDAR*** <br /> <br />SAEC SPECIAL MEETING MINUTES <br /> <br />2 <br /> <br />JULY 11, 2005 <br />