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6. APPROVAL OF MINUTES <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meetings of December 19, 2007 and January 9, 2007. There were none. <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Minutes of the Regular Meeting of December 19, 2007, <br />as written and distributed. <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Minutes of the Regular Meeting of January 9, 2007, as <br />written and distributed. <br />7. CONSENT AGENDA <br />Chairman Wheeler asked that Item 7.I be pulled for discussion. <br />7.A. APPROVAL OF WARRANTS - JANUARY 26 - FEBRUARY 01, 2007 <br />ON MOTION by Vice Chair Bowden, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the list of Warrants as issued by the Clerk to the Board for <br />January 26 — February 01, 2007, as requested in the <br />memorandum of February 1, 2007. <br />February 13, 2007 5 <br />