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BUSINESS CALENDER <br />ABSTAIN: None (0) <br />ABSENT: Arjonilla, Bacigalupo, Fraser-Ursoylu, <br />Garcia, Martinez R., Medrano, Metzler, <br />Reyna, Steen, Yam (10) <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDER <br />4. <br />APPOINT A NEW MEMBER AD HOC TASK FORCE TO FILL DIRECTOR <br />VACANCY <br />Motion: <br />Appoint a New Member Review Ad Hoc Task Force to screen and <br />interview applicants for the vacant Director position representing a <br />Santa Ana based Asian community organization. <br />Directors Harita, Russo and Ream volunteered for the New Member <br />Review Ad Hoc Task Force. <br />MOTION: Hernandez SECOND: Price <br />VOTE: AYES: Alvarez, Bloom-Ramos, Fogarty, Harita, <br />Hernandez, Martinez E., Price, Ream, <br />Russo, Sidler (10) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Arjonilla, Bacigalupo, Fraser-Ursoylu, <br />Garcia, Martinez R., Medrano, Metzler, <br />Reyna, Steen, Yam (10) <br />STUDY SESSION <br />5. <br />Sustainability Project: Status Report <br />Greg Fitzgerald of Vision Works Associates discussed the January 24, <br />2008 Vision event and presented the status report on the Sustainability <br />Project and covered the following: <br />SAEC MINUTES 3 NOVEMBER 28, 2007 <br />