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HomeMy WebLinkAboutMinutes 1995-12-13Chairman Jack Drago Boardmembers: Joseph A. Fernekes Eugene R. Mullin John R. Penna Robert Yee MINUTES Industrial Development Authority Municipal Services Building Community Room December 13, 1995 CALL TO ORDER: ROLL CALL: AGENDA (Cassette No. 1) 1. Approval of the Minutes of the Regular Meeting of 12/14/94. ADJOURNMENT RESPECTFULLY SUBMITTED, Elaine J. BilE, Deputy Clerk Industrial Development Authority City of South San Francisco ACTION TAKEN 7:02 p.m. Chairman Drago presiding. Boardmembers Present: Boardmembers Absent: Fernekes, Mullin, Yee and Drago Penna M/S Yee/Fernekes - To approve the Minutes of the Special Meeting of 12/14/94. Carried by majority voice vote, with Boardmember Mullin abstaining. M/S Yee/Fernekes - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 7:03 p.m. APPROVED. Jack Drago, Chairman Industrial Development Authority City of South San Francisco The entries of this Agency meeting show the action taken by the Industrial Development Authority to dispose of an item. Oral communications, arguments and comments are recorded on tape. The tape and documents related to the items are on file in the Office of the City Clerk and are available for inspection, review and copying. 12/13/95 Page 1