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15.B.2. APPROVAL OF MINUTES, REGULAR MEETING OF APRIL 22, 2008 <br />The Chairman asked if there were any additions, deletions or corrections to the <br />Minutes of the Regular Meeting of April 22, 2008. There were none. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Minutes of the Regular Meeting of April 22, 2008, as <br />written. <br />15.B.3. WORK AUTHORIZATION NO. S - FINAL PAY TO GEOSYNTEC CONSULTANTS. <br />INC. FOR 2007 ANNUAL ENGINEERING ,SERVICES AND ENVIRONMENTAL <br />COMPLIANCE ASSISTANCE <br />June 3, 2008 <br />S.W.D.D. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Davis, the Board unanimously approved <br />payment of final invoice in the amount of $1,985.03, to <br />Geosyntec Consultants, Inc., as recommended in the <br />memorandum of May 27, 2008. <br />W <br />