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ON MOTION by Commissioner O'Bryan, <br />SECONDED by Commissioner Solari, the Board <br />unanimously approved the above change to the <br />Agenda. <br />5. PROCLAMATIONS AND PRESENTATIONS - NONE <br />6. APPROVAL OF MINUTES <br />6.A. MINING WORKSHOP MEETING OF DECEMBER 19, 2008 <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Mining Workshop of December 19, 2008. There were none. <br />ON MOTION by Commissioner O'Bryan, <br />SECONDED by Vice Chairman Flescher, the Board <br />unanimously approved the Minutes of the Mining <br />Workshop of December 19, 2008, as written. <br />6.B. REGULAR MEETING OFJANUARY13, 2009 <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Regular Meeting of January 13, 2009. There were none. <br />ON MOTION by Commissioner O'Bryan, <br />SECONDED by Vice Chairman Flescher, the Board <br />unanimously approved the Minutes of the Regular <br />Meeting of January 13, 2009, as written. <br />2 <br />March 10, 2009 <br />