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The Chairman asked if there were any corrections or additions to the Minutes of <br />the Regular Meeting of April 22, 2008. There were none. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Wheeler, the Board unanimously approved <br />the Minutes of the Regular Meeting of April 22, 2008, as <br />written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REOUIRING BOARD ACTION <br />7.A. REPORT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD: <br />REPORT OF CONVICTIONS FOR THE MONTH OF APRIL 2008 <br />The above Item was noted for the record. <br />7.B. RESIGNATION OF ENVIRONMENTALIST APPOINTEE TO PROFESSIONAL <br />SERVICES ADVISORY COMMITTEE <br />Mr. Ryan Morrell, Environmentalist Appointee to the Professional Services <br />Advisory Committee, has submitted his resignation. His term would have expired in 2009. <br />May 20, 2008 6 <br />