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r- <br />JUL 1 & 1987 <br />APPROVAL OF MINUTES <br />BOOK f'Ar 754 <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Regular Meeting of June 23, 1987. <br />There were none. <br />ON MOTION by Commissioner Bowman, SECONDED by Com- <br />missioner Eggert, the Board unanimously approved the <br />Minutes of the Regular Meeting of June 23, 1987, as <br />written. <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Special Meeting of June 24, 1987. <br />There were none. <br />ON MOTION by Commissioner Bowman, SECONDED by Com- <br />missioner Eggert, the Board unanimously approved the <br />Minutes of the Special Meeting of June 24, 1987, as <br />written. <br />CONSENT AGENDA <br />Commissioner Wheeler requested that Items C, G, and 1, be <br />removed from the Consent Agenda for discussion, and Commissioner <br />Eggert requested the removal of Item J. <br />A. Out -of -County Travel <br />ON MOTION by Commissioner Eggert, SECONDED by Com- <br />missioner Wheeler, the Board unanimously approved <br />out -of -County travel for Chairman Scurlock to attend <br />GRCDA's 25th Annual International Seminar (Equipment, <br />Services and Systems Show), August 10-14, 1987, in <br />St. Paul, Minnesota. <br />2 <br />