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be a parallel track between the final closing on the facility, because they need waste material for <br />production. <br />Commissioner Solari thought it was a great concept. <br />Mr. Crabbs was happy to invite the Board to see the pilot operation in Fayetteville, <br />Arkansas. <br />Commissioner O'Bryan felt if NPE met the first two criteria, they could start negotiating <br />with SWDD upon closing the contract to purchase the facility. <br />There was a CONSENSUS and NPE was directed to come <br />back to the Board to negotiate a contract with SWDD prior <br />to the closing of the contract to purchase the facility, once <br />they have established (1) joint venture with INESO, and <br />(2) financial capability. <br />ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br />ADJOURNMENT <br />There being no further business, the Chairman declared the meeting adjourned at 2:48 <br />p.m. <br />November 18, 2008 3 <br />S.W.D.D. <br />