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a . ? <br />V. COMMUNICATIONS: <br />VI. CONIMITTEE REPORTS: <br />VII. MINOR CHANGES: <br />VIII. NEW BUSINESS: <br />IX. OLD BUSINES S : <br />X. ADJOURNMENT: <br />Chairman Tallon motioned to excuse the absences of Board Members B. Koeth, C. Allan, and T. <br />Hreha. The motion was seconded by W. Spalding and unanimously approved. <br />The meeting adjourned at 10:00pm. <br /> <br />R. Tallon, <br />K. Fallon, Asst. Cler4jof Commissions <br />13