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A. APPROVAL OF MINUTES - REGULAR MEETING <br />NOVEMBER 13, 2001 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of November 13, 2001. There were none. <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Stanbridge, the <br />Board unanimously approved the Minutes of the <br />Regular Meeting of November 13, 2 00 1, as written. <br />APPROVAL OF MINUTES - SPECIAL MEE <br />NOVEMBER 13, 2001 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Special Meeting of November 13, 2001. There were none. <br />ON MOTION by Commissioner Adams, <br />SECONDED by Commissioner Stanbridge, the <br />Board unanimously approved the Minutes of the <br />Special Meeting of November 13, 2001, as written. <br />7. CONSENT AGENDA <br />DECEMBER 18, 2001 <br />-4- <br />c- <br />f .r 0 <br />MR <br />