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<br />41 <br />VII. MINOR CHANGES: <br />VIII. NEW BUSINESS: <br />IX. OLD BUSINESS: <br />X. ADJOURNMENT: <br />R. Tallon motioned to excuse the absence of Board members; C. Allan, and R. Koeth. The <br />motion was seconded by K. O'Rourke and unanimously approved. <br />The meeting was adjourned at 8:1 Opm. <br />d Tallon, <br />Shaun Solomon, Asst. Clerk of Commissions <br />3