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<br />BUSINESS CALENDAR <br /> <br />MOTION: <br /> <br />Reyna <br /> <br />SECOND: Burrier-Lund <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bloom-Ramos, Burrier-Lund, Cong, <br />Fraser, Harita. Hernandez, E. Martinez, <br />Medrano, Price, Ream, Reyna (11) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Alvarez, Anton, Bacigalupo, Fogarty, <br />Garcia, R. Martinez, Metzler, Sidler, <br />Steen (9) <br /> <br />BOARD TASK FORCE REPORT <br /> <br />Education Task Force - Director Hernandez noted that the Task Force was focusing on <br />English literacy and was receiving information on available programs <br /> <br />Marketing Task Force - Chair Bloom-Ramos noted that the GIS project continues <br />moving forward and that HUD and the Federal Empowerment lone have approved the <br />project. She further noted that the environmental review has been completed and the <br />contract is currently being processed by the City Attorney <br /> <br />SAEC Board AD HOC - Director Anton reported that the Ad Hoc Committee is <br />continuing to work on the sustainability project and on obtaining a consultant to lead the <br />project. <br /> <br />STAFF REPORTS <br /> <br />During this portion of the Agenda, newly appointed Board Member Jane Russo arrived <br />at the meeting and took her place at the dais. <br /> <br />Deborah Sanchez reported that the application period for lone 3 representative closed <br />on September 29, 2006. She also outlined numerous projects that the Empowerment <br />lone staff will be working on in the coming months. <br /> <br />COMMENTS <br /> <br />10. PUBLIC COMMENTS - None <br /> <br />11. BOARD MEMBER COMMENTS - None <br /> <br />SAEC MINUTES <br /> <br />6 <br /> <br />SEPTEMBER 27, 2006 <br />