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r; <br />0 ,i <br />The Chairman CALLED THE QUESTION and the Motion <br />carried unanimously. The Board approved moving forward <br />with Phase I of the Waste to Energy Project with INEOS <br />New Planet BioEnergy, LLC (INPB). <br />ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br />ADJOURNMENT <br />There being no further business, the Chairman declared the meeting adjourned at <br />12:54 p.m. <br />Jeffrey K. Barton, Clerk <br />Minutes Approved: MAY 1 2 2009 <br />MG/SWDD Minutes <br />March 24, 2009 <br />S.W.D.D. <br />8 <br />Wesley S. Davis, Chairman <br />IN 137 P6 152 <br />