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OCT 24 <br />99 <br />BOOK 78 F.1GE 21b <br />ON MOTION by Commissioner Scurlock, SECONDED by Com- <br />missioner Bowman, Commissioner Bird and Chairman Wheeler <br />being absent, the Board unanimously (3-0) approved the <br />addition and transfer of items as described above on <br />the Agenda. <br />CONSENT AGENDA <br />Commissioner Scurlock asked that Item I be removed from the <br />Consent Agenda for discussion and noted that Item J has been <br />transferred as it is a public hearing. <br />A. Minutes of Regular Meeting of September 12, 1989 <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Regular Meeting of September 12, <br />1989. There were none. <br />ON MOTION by Commissioner Scurlock, SECONDED by Com- <br />missioner Bowman, Commissioner Bird and Chairman Wheeler <br />being absent, the Board unanimously (3-0) approved the <br />Minutes of the Regular Meeting of September 12, 1989, <br />as written. <br />B. Minutes of Regular Meeting of September 19, 1989 <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Regular Meeting of September 19, <br />1989. There were none. <br />ON MOTION by Commissioner Scurlock, SECONDED by Com- <br />missioner Bowman, Commissioner Bird and Chairman Wheeler <br />being absent, the Board unanimously (3-0) approved the <br />Minutes of the Regular Meeting of September 19, 1989, <br />as written. <br />2 <br />