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ON MOTION by Vice Chairman Solari, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />the Minutes of the Regular Meeting of November 3, 2009, <br />as written. <br />15.C.2. REPORT OF ACTIVITIES FOR FIRST QUARTER FY 09/10 (OCTOBER <br />THROUGH DECEMBER 2009) <br />ON MOTION by Vice Chairman Solari, SECONDED by <br />Chairman O'Bryan, the Board unanimously accepted the <br />Report of Activities for First Quarter Fiscal Year 09/10, <br />from October through December 2009, for the <br />Environmental Control Board, as recommended in the <br />memorandum of January 9, 2010. <br />16. ADJOURNMENT <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 />There being no further business, the Chairman declared the meeting adjourned at <br />2:17 p.m. <br />February 2, 2010 <br />ECB <br />2 <br />