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MOTION: Ream SECOND: Narita <br />AYES Bacigalupo, Narita, Hernandez, Martinez, <br />Phares, Rama, Ream, Reyna, Santana, <br />Yam (10) <br />NOES: <br />None (0) <br />ABSTAIN: <br />ABSENT: <br />MINUTES <br />Motion: <br />Approve Minutes. <br />1 <br />2. <br />None (0) <br />Arjonilla, Bloom-Ramos, Calderon, <br />Carricchi, Fogarty, Metzler, Russo, Steen (8) <br />Regular Meeting held April 22, 2009. <br />Directors Hernandez and Phares abstained on Item #2 (Minutes from the <br />April 22, 2009 Regular Meeting) <br />Director Rama stated and recorded a correction to the Minutes of April 22, <br />2009 Regular Meeting, Item #5 (Allocation of Remaining Empowerment Zone <br />Funds), and clarified that he abstained on the vote for this item only. <br />Correction was noted. <br />ABSENCES <br />Motion: <br />Acknowledge the absence of the following directors from the current <br />meeting: Arjonilla, Bloom-Ramos, Calderon, Carricchi, Fogarty, <br />Metzler, Russo, Steen (8) <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />3. AMENDMENT TO AGREEMENT WITH MACIAS GINI & O'CONNELL, LLP <br />TO CONDUCT AUDIT AND TAX PREPARATION SERVICES FOR FY 08-09 <br />AND FY b9-10 <br />Motion: <br />Direct Legal Counsel to prepare and authorize the Executive Directorto <br />execute the amended agreement with Macias Gini & O'Connell, LLP to <br />conduct the annual audit and tax preparation services for fiscal years <br />,.r+' <br />SAEC MINUTES 2 MAY 27, 2009 <br />