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<br />Chairman Ginn requested the following changes to today’s Agenda: <br /> <br /> <br />1.Move 5.A. to Consent Agenda as new Item 7.O. <br /> <br />2.Additional backup for Item 11.B.1. <br /> <br />3.Additional backup for Item 11.I.5. <br /> <br />4.Additional backup for Item 14.A.2. <br /> <br />5.Revision Item 7.F. <br /> <br />ON MOTION by Commissioner Macht, SECONDED by <br />Commissioner Adams, the Board unanimously made the <br />above changes to the Agenda. <br /> <br />5. PROCLAMATION HONORING CHARLES WARD ON HIS <br />RETIREMENT EFFECTIVE FEBRUARY 19, 2004 <br /> <br />Moved to 7.O. <br /> <br />6. APPROVAL OF MINUTES <br /> <br />None. <br /> <br />7. CONSENT AGENDA <br /> <br />7.A. R <br />EPORTS <br />Received and placed on file in the Office of the Clerk to the Board: <br /> Report of Convictions February 2004 <br /> <br />March 16, 2004 2 <br /> <br />