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Employment Training Panel May 11, 2009 Page 1
ETP Special Meeting
May 11, 2009
(Minutes in Verbatim Format)
Meeting began at 12:25 p.m.
Brian McMahon: Please call the roll.
Sheryl Sheehan:
Barry Broad has recused himself from this project due to a conflict of interest and
is not present for roll call today.
Greg Campbell – present
Bart Florence – present
Scott Gordon – present by conference call – Mr. Gordon participated by
conference call from the Laborers Training School in Azusa, CA, as published in
the Special Meeting Notice.
Brian McGowan - present
Janine Montoya – present – Ms. Montoya participated by conference call from Tri
County Air Conditioning and Fireplaces in Newbury Park, CA, as published in the
Special Meeting Notice.
Edward Rendon has recused himself from this project due to a conflict of interest
and is not present today.
Janice Roberts – present
Sheryl Sheehan
: Madame Chair, there are six members present; there is a
quorum.
Also present is Brian McMahon, Executive Director, and Maureen Reilly, General
Counsel.
Janice Roberts
: Ms. Roberts thanked everyone for attending the meeting and
thanked the Panel members present for the quorum. She apologized for not
being able to attend the April 20 meeting. She was in Dallas, Texas and could
not participate by conference call since she was out-of-state, and her meeting
location had to be publicly accessible within California.
Brian McMahon: The Tomatek proposal was first presented at a regularly
scheduled Panel meeting on March 27, 2009. The proposal was presented
again, at a special meeting on April 20, 2009. Both times, it was held over due to
loss or lack of a quorum. The quorum was lost because of conflict of interest.