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<br /> <br />ON MOTION by Commissioner Adams, SECONDED <br />by Commissioner Neuberger, the Board unanimously <br />approved the list of Warrants as issued by the Clerk to <br />the Board for July 30 – August 5, 2004, as requested in <br />the memorandum of August 5, 2004. <br /> <br />7.C. IACIPR– <br />NVESTMENT DVISORY OMMITTEE NVESTMENT OLICY AND EPORT <br />SQ2004 <br />ECOND UARTER OF <br /> <br />ON MOTION by Commissioner Adams, SECONDED <br />by Commissioner Neuberger, the Board unanimously <br />adopted the revised Investment Policy and accepted the <br />Investment Advisory Committee Quarterly Report, as <br />recommended in the memorandum of August 10, 2004. <br /> <br />REPORTSAREONFILEINTHEOFFICE <br /> <br />OFTHECLERKTOTHEBOARD <br /> <br /> <br />7.D. PHBGOHR(P <br />ROCLAMATION ONORING ERDINA UY N ER ETIREMENT UBLIC <br />WD) <br />ORKS EPARTMENT <br /> The Proclamation has been entered on the record. <br /> <br />7.E. PHCLFOHR <br />ROCLAMATION ONORING HRISTINA ALAMME N ER ETIREMENT <br />(CDD) <br />OMMUNITY EVELOPMENT EPARTMENT <br /> The Proclamation has been entered on the record. <br /> <br />AUGUST 17, 2004 5 <br /> <br />