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!.Jn tFi= 't l-.e 1.~`t l'i d:3y of .lar""~~"_rry 1"~">>::;, ~.Ipor~ m!;t >.nn m~. cae by
Comnli=.=_saner L. et c';4<.r:~y> -ec:oridei9 [,y L:ommi.<-;i.oner tlBl-iliar", +he
[~onr"- unanimously approved by a vote of 4-0-0, t~., tr _1~,3re~-
T3, :-,'I Q?I~ 'rrom !_i.r~ Etem :V~~. 1.4'~ 4h1 57:1., i.:orrrinrl :•ncy, 1-n L_.i.ne_:
ltein Nn. 1.~._;~,r~,__...~Qit•, Fic;nd- esncE:~ .n ~P;he -f nx A=.=_essor-i
.. anea Irr =s ll~
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-'h'i r; LGllil t: •~' ~ r c .. _, ltr ~T _l r, ii 't Ele L.O~II'ity {~, ICJ J.t ']~ Eu^P. kier'•t:iy
.::~.~_,Il,l~r~i..•;..! t~~ ~::1r'av+ :~. v~~~.lcii~:=r 1'or x~, ~:::_vl.ir7,~l rn-a~:ie ~a-.ly_it-,ie to
.~ L-i Ed r`r @tt liiSUi^~". ri C:e -.q ei"i t..y.

pLJIGET taME_NUMLPJF 1'O tRf~i~lsJi1-_: ft rUrJLt~ .Li...l
J. F~'. F"kEr~~~ #k C.
On this th_= 1.~`F;~ day of i=Zn~~~ar~ 1'.,•:;3, ul.!"n, motion rn::a~ae by
i'~~meii._<si.on~,r.IaJ.~~k~:~rnp, seconcr'd t/}' t.:ommi'd.s:~.ciri~+r rieEilE•r, t'-~<:
i::o~.r~l. unanimously approved by a vote of 4-0-rb~ 'I,n tr-.rlsrer•
?11.4~V~.~h4'~ ?'rom Com;;:"li-r=y Telepl-~r.;rie L_ii~e tii C:ompLl~ter' 4-lar-dware
<_inrl # ~:,71aN,SN fl -,m 3u Ftw"~,r a~ Ma. i.-itrr.a~-,c~- tc~ i:omE:,~_lt~-:•r Flt,rdw..5rr-.
in th= i.4~~. k~'r.-c. +. ~rl ~_. C:1i=i':ir:.~e.
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