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ok 13 a be 111 <br />8.A. APPROVAL OF WARRANTS AND WIRES, JANUARY 23, 2009 THRU <br />JANUARY 29, 2009 <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the list of Warrants and Wires, issued by the Clerk to the <br />Board for the time period of January 23, 2009 to January <br />29, 2009, as requested in the memorandum of January 29, <br />2009. <br />8.B. APPOINTMENT OF ARCHITECT APPOINTEE TO THE CONSTRUCTION <br />BOARD OF ADJUSTMENTS & APPEALS <br />ON MOTION by Commissioner Solan, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the appointment of Mr. Gregory J. Burke, A1A to the <br />Architect Appointee position on the Construction Board of <br />Adjustment and Appeals. This position has been vacant <br />since March 14, 2006 with the resignation of Mr Anthony <br />Donadio. Mr. Burke's term will expire in 2012, all as <br />recommended and stated in the memorandum of February <br />2, 2009. <br />5 <br />February 10, 2009 <br />1136P6776 <br />• <br />