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199 <br />APPROVAL OF MINUTES <br />The Chai.rman asked if there were any additions or <br />corrections to the Minutes of the Regular Meeting of January 16, <br />1990. There were none. <br />ON MOTION by Commissioner Bowman, SECONDED by <br />Commissioner Scurlock, the Board unanimously <br />approved the Minutes of the Regular Meeting of <br />1/16/90, as written. <br />The Chairman asked if there were any additions or <br />corrections to the Minutes of the Regular Meeting of January 23, <br />1990. There were none. <br />ON MOTION by Commissioner Bowman, SECONDED by <br />Commissioner Scurlock, the Board unanimously <br />approved the Minutes of the Regular Meeting of <br />1/23/90, as written. <br />CONSENT AGENDA <br />Commissioner Wheeler requested that Item B be removed from <br />the Consent Agenda for discussion, and Commissioner Scurlock <br />requested that Item D be removed also. <br />A. Acceptance of Verbal Resignation of Robert Pennington from <br />MANWAC Committee <br />ON MOTION by Commissioner Scurlock, SECONDED by <br />Commissioner Bird, the Board unanimously accepted <br />the verbal resignation of Robert Pennington from <br />the MANWAC Committee for reasons of his being <br />transferred. <br />2 <br />