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15.B.2. APPROVAL OF MINUTES REGULAR MEETING OF JANUARY 20, 2009 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of January 20, 2009. There were none. <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the Minutes of the Regular Meeting of January 20, 2009, as <br />written. <br />15.B.3. APPROVAL OF MINUTES REGULAR MEETING OF FEBRUARY 3, 2009 <br />ON MOTION by Commissioner Wheeler, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the Minutes of the Regular Meeting of February 3, 2009, as <br />written. <br />15. B.4. WORK ORDER No. 12 TO CAMP DRESSER & MCKEE, INC. FOR <br />ENGINEERING SERVICES WITH THE 2009 ANNUAL FINANCIAL REPORTS & <br />GENERAL TECHNICAL ASSISTANCE <br />MOTION WAS MADE by Commissioner Wheeler, <br />SECONDED by Chairman Davis, to approve staff's <br />recommendation, Work Order No. 12 with Camp Dresser & <br />McKee, Inc. (CDM). <br />2 <br />March 24, 2009 <br />S.W.D.D. <br />