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ON MOTION by Vice Chairman Solari, SECONDED by <br />Commissioner Davis, the Board unanimously approved the <br />Minutes of the Regular Meetings of May 4, 2010, and May <br />18, 2010, as written. <br />15.B.3. FINAL PAY FOR WORK ORDER No. 15 TO GEOSYNTEC CONSULTANTS, INC. <br />FOR FUEL TANK RELOCATION FROM FORMER DOT FACILITY TO LANDFILL <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />for payment Geosyntec's final invoice in the amount of <br />$1,504.98, as recommended in the memorandum of June <br />14, 2010. <br />15.B.4. FINAL PAY FOR WORK ORDER No. 6 TO GEOSYNTEC CONSULTANTS, INC. <br />FOR PROFESSIONAL SERVICES RELATED TO THE DESIGN, PERMITTING AND <br />CONSTRUCTION FOR SEGMENT 1 CLOSURE AND GAS SYSTEMS DESIGN <br />ON MOTION by Commissioner Flescher, SECONDED by <br />Commissioner Davis, the Board unanimously approved for <br />payment Geosyntec's final invoice in the amount of <br />$169.62, as recommended in the memorandum of June 14, <br />2010. <br />2 <br />June 22, 2010 <br />S.W.D.D. <br />