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ON MOTION by Vice Chairman Flescher, <br />SECONDED by Commissioner Solari, the Board <br />unanimously approved the Minutes of the regular <br />Meeting of December 23, 2008, as written. <br />C. REGULAR MEETING OF JANUARY 6, 2009 <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the regular Meeting of January 6, 2009. There were none. <br />ON MOTION by Commissioner Wheeler, <br />SECONDED by Vice Chairman Flescher, the Board <br />unanimously approved the Minutes of the regular <br />Meeting of January 6, 2009, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR <br />COMMISSIONERS NOT REQUIRING BOARD ACTION - <br />A. 2009 ELECTION OF ENVIRONMENTAL CONTROL HEARING <br />BOARD CHAIRMAN AND VICE CHAIRMAN <br />(Noted for the record, the re-election of Alan Polackwich as Chairman and Steve <br />Snoberger as Vice Chairman) <br />February 17, 2009 10 <br />