Laserfiche WebLink
<br />BUSINESS CALENDAR <br /> <br />Sustainabilitv Task Force <br />Chair Bloom-Ramos - No report <br /> <br />AD HOC Sustainabilitv <br />Director Price reported that the committee is continuing to work on the sustainability <br />project and discussion with the different consultants regarding moving forward <br /> <br />Taken out of order <br /> <br />3. ABSENCES <br /> <br />Motion: <br /> <br />Acknowledge the absence of the following directors from the current <br />meeting: Cong, Fogarty, Fraser, Garcia, Martinez, Erlinda, Martinez, <br />Regina, Medrano, Metzler, Russo, Steen (10) <br /> <br />MOTION: Reyna <br /> <br />SECOND: Burrier-Lund <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Bacigalupo, Burrier-Lund, Bloom- <br />Ramos, Harita, Hernandez, Price, Ream, <br />Reyna, Sidler (10) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br /> <br />ABSTAIN: <br />ABSENT: <br /> <br />Cong, Fogarty, Fraser, Garcia, E. <br />Martinez, R. Martinez, Medrano, Metzler, <br />Russo, Steen (10) <br /> <br />COMMENTS <br /> <br />7. <br /> <br />PUBLIC COMMENTS - None <br /> <br />8. <br /> <br />STAFF MEMBER COMMENTS - None <br /> <br />9. <br /> <br />BOARD MEMBER COMMENTS <br /> <br />BOARD MEMBER REAM - Announced the June 24, 2007 "Ride the <br />Coast" event supporting the Boys Girls Club of Santa Ana <br /> <br />BOARD MEMBER HERNANDEZ - Noted that Cal Optima is hosting a free <br />forum on May 17, 2007, "Developing Community Alliances" <br /> <br />SAEC MINUTES <br /> <br />5 <br /> <br />APRIL 25, 2007 <br />