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Goals for 2009 Workshop Meeting of February 5, 2009, as <br />written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION <br />7.A. RESIGNATION OF CITIZEN -AT -LARGE APPOINTEE TO THE HISTORIC <br />RESOURCES ADVISORY COMMITTEE <br />Noted for the record was the resignation of Elizabeth Armistead, Citizen -at -Large <br />Appointee to the Historic Resources Advisory Committee. <br />7.B. RESIGNATION OF MEMBER -AT -LARGE APPOINTEE TO THE <br />ENVIRONMENTAL CONTROL HEARING BOARD <br />Noted for the record was the resignation of Clete Deller, Member -at -Large <br />Appointee to the Environmental Control Hearing Board. <br />S. CONSENT AGENDA <br />Commissioner Solari asked to pull Items 8.C. and 8.M. for discussion. <br />ON MOTION by Commissioner Solari, SECONDED <br />Commissioner O'Bryan, by a 4-0 vote (Chairman Davis <br />absent), the Board approved the Consent Agenda as <br />amended. <br />3 <br />April 7, 2009 <br />