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ON MOTION by Commissioner Macht, SECONDED by <br />Commissioner Adams, the Board unanimously added the <br />above items to the agenda. <br />APPROVAL OF AMAT ES <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Regular Meeting of November 26, 1996. There <br />were none. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Ginn, the Board unanimously <br />approved the Minutes of the Regular Meeting of <br />November 26, 1996, as written. <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Regular Meeting of December 3, 1996. There <br />were none. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Ginn, the Board unanimously <br />approved the Minutes of the Regular Meeting of <br />December 3, 1996, as written. <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Special Meeting of December 4, 1996. There <br />were none. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Ginn, the Board unanimously <br />approved the Minutes of the Special Meeting of <br />December 4, 1996, as written. <br />The Chairman asked if there were any additions or corrections <br />to the Minutes of the Regular Meeting of December 10, 1996. There <br />were none. <br />ON MOTION by Commissioner Adams, SECONDED by <br />Commissioner Ginn, the Board unanimously <br />approved the Minutes of the Regular Meeting of <br />December 10, 1996, as written. <br />3 <br />January 7, 1997 <br />snox BOO PAA75 <br />