02-08-19 Board Meeting Minutes

i-GATE Development Corporation Board Meeting February 8th, 2019 11:30-1:00pm Meeting Called to Order by Chairman Buck Koonce at 12:10pm In attendance: 1. Stephanie Beasly representing Sandia 2. Mayor Jerry Thorne representing Pleasanton 3. Buck Koonce (Board Chair) representing LLNL 4. Mayor John Marchand representing Livermore 5. Mayor David Haubert (Secretary) Representing Dublin 6. Vice Mayor Newell Arnerich representing Danville (arrived at 12:58pm) Not in attendance: Sblend Sblendorio (Board Counsel) Citizens Forum None Minutes/Financials Motion to accept March 14 and April 21, 2016, Meeting Minutes 1st: Mayor Haubert 2nd: Mayor Thorne Vote: Unanimous Motion to accept i-GATE Development Corporation Financials 1st: Mayor Haubert 2nd: Mayor Marchand Vote: Unanimous Motion to accept fianancials Vote: Unanimous Annual election of officers Mayor Marchand nominates Stephanie Beasly for Board Chair Vote: Unanimous Stephanie Beasly nominated Mayor John Marchand for Secretary Vote: Unanimous By acclimation, board votes to have Brandon Cardwell continue in role of treasure Vote: Unanimous Rich Rankin added to the board as LLNL representative Executive Director’s report

Introduction of Adam Van de Water, new Director of Innovation and Economic Development for the City of Livermore.

Brandon Cardwell provided an update on the previous year’s accomplishments and upcoming year’s planned activities and goals; see included Executive Report for details.

Matters Initiated none Meeting adjourned