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the Minutes of the Regular Meeting of December 2, 2008, <br />as written. <br />6. C. REGULAR MEETING OF DECEMBER 9, 2008 <br />The Chairman asked if there were any corrections or additions to the Minutes of <br />the Regular Meeting of December 9, 2008. There were none. <br />ON MOTION by Commissioner Solari, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />the Minutes of the Regular Meeting of December 9, 2008, <br />as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />The Chairman read the following informational items into the record. <br />7.A. 2009 ELECTION OF ECONOMIC DEVELOPMENT COUNCIL CHAIRMAN AND <br />VICE CHAIRMAN <br />(Clerk's Note: Ms. Linda Schlitt-Gonzalez was elected as Chairman of the <br />Economic Development Council, and Ms. Penny Chandler as Vice Chairman, of the Economic <br />Development Council, for 2009). <br />4 <br />February 3, 2009 <br />