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Special Call / Joint Meeting of October 2, 2007 — Piper <br />Proposal, as written and distributed. <br />7. CONSENT AGENDA <br />Commissioner O'Bryan requested Items 7.F., 7.G., and 7.H. be pulled for <br />discussion. <br />7.A. APPROVAL OF WARRANTS - OCTOBER 11 TO 18, 2007 <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board by a 4-0 vote (Chairman <br />Wheeler absent) approved the list of Warrants as issued by <br />the Clerk to the Board for the time period of October 11, <br />2007 — October 18, 2007, as recommended in the <br />memorandum of October 18, 2007. <br />7.B. APPROVAL OF WARRANTS - OCTOBER 19 TO 25, 2007 <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board by a 4-0 vote <br />(Chairman Wheeler absent) approved the list of Warrants <br />as issued by the Clerk to the Board for the time period of <br />October 19, 2007 — October 25, 2007, as recommended in <br />the memorandum of October 25, 2007. <br />November 6, 2007 4 <br />