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4. ADDITIONS/DELETIONS TO THE AGENDA /EMERGENCY <br />ITEMS <br />Chairman Bowden announced the following changes to today's Agenda: <br />1. Addition: Item 7.DD — Strategic Aggregates Review Task Force Meeting <br />2. Addition: Item 13.E.1 - Clarification for Chairman's Aide transition <br />period. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Davis, the Board unanimously approved the <br />above changes to the Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS - NONE <br />6. APPROVAL OF MINUTES - NONE <br />7. CONSENT AGENDA <br />Commissioner Wheeler asked to pull for discussion, Items 7.F., 7.W., and 7.AA. <br />Commissioner O'Bryan asked to pull for discussion, Items 7.K. & 7.DD. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Consent Agenda, as amended. <br />2 <br />December 18, 2007 <br />