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AAN 01" 1990 BOOK <br />under Commissioner Bowman's matters, and Commissioner Bowman <br />agreed we need to talk about how this committee is going to be <br />constituted. <br />ON MOTION by Commissioner Scurlock, SECONDED by Com- <br />missioner Wheeler, the Board unanimously approved <br />the additions to the agenda and removal from the <br />agenda of the -items as described above. <br />APPROVAL OF MINUTES <br />The Chairman asked if there were any additions or correc- <br />tions to the Minutes of the Regular Meeting of December 5, 1989. <br />There were none. <br />ON MOTION by Commissioner Scurlock, SECONDED by Com- <br />missioner Bird, the Board unanimously approved the <br />Minutes of the Regular Meeting of December 5, 1989, <br />as written. <br />CONSENT AGENDA <br />Commissioner Scurlock requested that Item B be removed from <br />the Consent Agenda for discussion. <br />A. Bid #90-11 - Catch Basins & Storm Water Inlets <br />The Board reviewed memo from Purchasing Manager Mascola: <br />2 <br />