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<br />ON MOTION by Commissioner Adams, SECONDED by Vice <br />Chairman Neuberger, the Board unanimously approved the Minutes of <br />the Meeting of December 2, 2003, as written. <br /> <br />14.C.2. QUARTERLY REPORT – OCTOBER – DECEMBER 2003 <br /> <br />ON MOTION by Commissioner Adams, SECONDED by Commissioner <br />Lowther, the Board unanimously accepted the Quarterly Report as <br />submitted by staff. <br /> <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD AND <br />IS HEREBY MADE A PART OF THESE MINUTES <br /> <br /> There being no further business, on Motion duly made, seconded and carried, the Board <br />adjourned at 1:14 p.m. <br /> <br />ATTEST: <br /> <br /> <br /> <br />______________________________________ ____________________________ <br />Jeffrey K. Barton, Clerk Caroline D. Ginn, Chairman <br /> <br /> <br />Minutes Approved: _________________________ <br />PR/ECBMinutes <br />February 17, 2004 E.C.B. <br /> <br /> 2 <br /> <br />