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<br />the Minutes of the Special Meeting of November 18, 2003, <br />as written and distributed. <br /> <br />6.D. APPROVAL OF MINUTES – DECEMBER 2, 2003 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of December 2, 2003. There were none. <br /> <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board unanimously approved <br />the Minutes of the Regular Meeting of December 2, 2003, <br />as written and distributed. <br /> <br /> <br />7. CONSENT AGENDA <br /> <br />7.A. AW <br />PPROVAL OF ARRANTS <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Lowther, the Board unanimously approved <br />the list of warrants issued by the Clerk to the Board for the <br />period December 19-30, 2003, as requested. <br /> <br /> <br />7.B RAGFA <br />ESIGNATION OF NNIE RACE OSTER AND PPOINTMENT OF <br />DSC’SA <br />EIRDRE AFIKHANI TO THE HILDRENS ERVICES DVISORY <br />C(D2) <br />OMMITTEE ISTRICT <br /> <br />January 13, 2004 6 <br /> <br />