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31 <br />March 2, 2010 <br />15.B.1. APPROVAL OF MINUTES REGULAR MEETING OF JANUARY 12, 2010 <br /> <br />15.B.2. WORK ORDER NO. 10 – FINAL PAY TO CAMP DRESSER AND MCKEE <br />FOR 2008 ANNUAL FINANCIAL REPORTS & GENERAL TECHNICAL <br />ASSISTANCE <br /> <br />15.B.3. WORK ORDER NO. 11 – FINAL PAY TO CAMP DRESSER AND MCKEE <br />FOR 2009 PERMIT COMPLIANCE AND MONITORING <br /> <br />15.B.4. WORK ORDER NO. 12 – FINAL PAY TO CAMP DRESSER AND MCKEE <br />FOR 2009 ANNUAL FINANCIAL REPORTS & GENERAL TECHNICAL <br />ASSISTANCE <br /> <br />15.C. ENVIRONMENTAL CONTROL BOARD-NONE <br /> <br /> <br />ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE MINUTES <br /> <br /> <br /> <br />16. ADJOURNMENT <br /> <br />There being no further business, the Chairman declared the meeting adjourned at 12:52 <br />p.m. <br /> <br />