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1 S. C:2. APPROVAL OF MINUTES MEETING OF FEBRUARY 12. 2008 <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Regular Meeting of February 12, 2008. There were none. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Minutes of the Regular Meeting of February 12, 2008, <br />as written. <br />15. C.3. REPORT OF ACTIVITIES DURING FIRST OUARTER (JANUARY THROUGH <br />MARCH, 2008) <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Report of Activities for the first quarter, as presented, <br />and as recommended in the memorandum of April 25, <br />2008. <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 />May 6, 2008 2 <br />E.C.B. <br />