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Bk <br />the Chairman to execute same, as recommended in the <br />memorandum of March 30, 2009. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />ALL BACKUP DOCUMENTATION IS ON FILE IN THE OFFICE OF THE CLERK <br />TO THE BOARD AND IS HEREBY MADE A PART OF THESE MINUTES <br />ADJOURNMENT <br />There being no further business, the Chairman declared the meeting adjourned at 11:44 <br />a.m. <br />ATTEST: <br />Jeffrey K. Barton, Clerk <br />Minutes Approved: AUG 1 8 2009 <br />LAA/SWDD Minutes <br />April 14, 2009 <br />S.W.D.D. <br />4 <br />Wesley S. Davis, Chairman <br />I.137 P6 247 <br />