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4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY <br />ITEMS <br />Chairman Lowther requested the following changes to today's Agenda: <br />7.13. Additional Backup — Fax from Caroline Ginn <br />regarding abolishing Utilities Advisory Committee <br />8. Deletion — Congressman Weldon unable to attend the <br />meeting. <br />12.A. Additional Backup - Letters and phone calls in opposition to the Ocean <br />Sands Project <br />ON MOTION by Vice Chairman Neuberger, SECONDED <br />by Commissioner Davis, the Board unanimously made the <br />above changes to the Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />None. <br />6.A. APPROVAL OF MINUTES - GROWTH AND DEVELOPMENT <br />WORKSHOP OF JANUARY 12, 2005 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Growth and Development Workshop of January 12, 2005. There were none. <br />ON MOTION by Vice Chairman Neuberger, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the Minutes of the Growth and Development Workshop of <br />January 12, 2005, as written and distributed. <br />February 15, 2005 2 <br />