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ON MOTION by Commissioner Macht, SECONDED BY <br />Commissioner Adams, the Board unanimously approved the <br />minutes of December 4, 2001, as written and distributed. <br />6.C. APPROVAL OF MINUTES - DECEMBER 11, 2001 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of December 11, 2001, there were none. <br />ON MOTION by Commissioner Macht, SECONDED BY <br />Commissioner Adams, the Board unanimously approved the <br />minutes of December 11, 2001, as written and distributed. <br />6.D. APPROVAL OF MINUTES - DECEMBER 18, 2001 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of December 18, 2001, there were none. <br />ON MOTION by Commissioner Macht, SECONDED BY <br />Commissioner Adams, the Board unanimously approved the <br />minutes of December 18, 2001, as written and distributed. <br />7. CONSENT AGENDA <br />7.A. Reports <br />The following reports were received and placed on file in the Office of the Clerk to <br />the Board: <br />January 8, 2002 <br />4 <br />J <br />