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<br />6. <br /> <br />BUSINESS CALENDAR <br /> <br />RESEARCH AND DEVELOPMENT INFRASTRUCTURE, PHASE III <br />FINAL REPORT <br /> <br />Motion: Approve the final report and its components for Phase III of the <br />Research and Development Infrastructure. <br /> <br />MOTION: Ream <br /> <br />SECOND: Reyna <br /> <br />VOTE: AYES: <br /> <br />Anton, Bloom-Ramos, Frasier, Garcia, <br />Hernandez, E. Martinez, Medrano, <br />Mijares, Price, Ream, Reyna, <br />Rodriguez, Stroup (13) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br /> <br />ABSENT: Bacigalupo, Burrier-Lund, Cong, De La <br />Riva, Fogarty, R. Martinez, Metzler (7) <br /> <br />7. FUNDING ALLOCATION FOR PHASE IV OF THE RESEARCH AND <br />DEVELOPMENT INFRASTRUCTURE <br /> <br />Motion: Approve the Budget and Program Task Force recommendation to <br />award a contract extension to the Santa Aha Chamber of Commerce <br />for Phase IV of the Research and Development Infrastructure and <br />further direct the Santa Ana Chamber of Commerce to provide <br />annual reports <br /> <br />MOTION: Ream <br /> <br />SECOND: Reyna <br /> <br />VOTE: AYES: <br /> <br />Anton, Bloom-Ramos, Frasier, Garcia, <br />Hernandez, E. Martinez, Medrano, <br />Mijares, Price, Ream, Reyna, <br />Rodriguez, Stroup (13) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br /> <br />ABSENT: Bacigalupo, Burrier-Lund, Cong, De La <br />Riva, Fogarty, R. Martinez, Metzler (7) <br /> <br />8. CREATION OF AUDIT TASK FORCE IN COMPLIANCE WITH THE <br />INTEGRITY ACT OF 2004 <br /> <br />SAEC MINUTES <br /> <br />4 <br /> <br />SEPTEMBER 28, 2005 <br />