IDA Minutes 12/14/10APPROVED BY THE DIRECTORS ON DECEMBER 12, 2011
ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY ORANGE, CALIFORNIA
MINUTES OF A REGULAR MEETING December 14, 2010
4:30 P.M. SESSION
1. ROLL CALL
PRESENT — Whitaker, Smith, Cavecche, Dumitru, Bilodeau
ABSENT — None
2. PUBLIC COMMENTS — None
3. CONSENT CALENDAR
3.1 Orange Industrial Development Authority Minutes, Regular Meeting, December 8, 2009.
NOTE: Director Whitaker abstained due to not being on the Board in 2009.
ACTION: Approved
3.2 Report from the Assistant Executive Director on the Authority's activities for the prior
fiscal year. (I1300.0)
ACTION: Received and filed.
MOTION - Cavecche
SECOND - Smith
AYES - Whitaker, Smith, Cavecche, Dumitru, Bilodeau
Director Whitaker abstained on Item 3.1. All items on the Consent Calendar were approved
as recommended.
END OF CONSENT CALENDAR
4. REPORTS OF OFFICERS AND COMMITTEES - None
5. UNFINISHED BUSINESS - None
6. NEW BUSINESS - None
7. ADJOURNMENT — The Authority adjourned at 7:00 p.m.
Declaration of the Secretary of the Orange Industrial Development Authority, Mary E. Murphy, declaring posting of Orange Industrial
Development Authority Agenda of a regular meeting of December 14, 2010 at Orange Civic Center kiosk, Police facility at 1107 North Batavia,
and Main Library at 407 E. Chapman Avenue, all of said locations being in the City of Orange and freely accessible to members of the public at
least 72 hours before commencement of said regular meeting.
i
MF MURPHY
SECRETARY
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