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(Clerk's Note: Item 11.A.1. was heard following Item 5.C., at the request of the <br />Chairman.) <br />6. APPROVAL OF MINUTES <br />6.A. REGULAR MEETING OF JANUARY 5, 2010 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of January 5, 2010. There were none. <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Vice Chairman Solari, the Board unanimously <br />approved the Minutes of the Regular Meeting of January <br />5, 2010, as written. <br />7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS <br />NOT REQUIRING BOARD ACTION - NONE <br />8. CONSENT AGENDA <br />Commissioner Wheeler requested to pull Item 8.B. for discussion. <br />Commissioner Flescher requested to pull Item 8.C. for discussion. <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the Consent Agenda, as amended. <br />4 <br />February 16, 2010 <br />