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<br />The motion for the adoption of the foregoing resolution was duly seconded by Member Goedeke, <br />and upon vote being taken thereon, the following voted in favor thereof: Mastel, Klausing, <br />Goedeke, Maschka and Kysylyczyn <br />and the following voted against the same: None <br /> <br />WHEREUPON, said resolution was declared duly passed and adopted. <br /> <br />Q:\Planning Files\3283 _Ryan Co _v eritas\EA Wresolution _03260 I.doc <br />