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<br /> <br />8.December Agenda <br /> <br /> Chair Wilke suggested that because the December meeting is scheduled <br />for the week between Christmas and New Year’s and because there <br />doesn’t seem to be anything pressing, the December 27 meeting should be <br />canceled. <br /> <br /> Member Shiely moved to cancel the December 27, 2005, meeting and <br />move any agenda items to the January 24, 2006, meeting. Chair Wilke <br />seconded. <br /> <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> <br /> Member Shiely presented a list of meeting dates for 2006. Duane <br />Schwartz asked Chair Wilke if he wanted to adopt a schedule now. Chair <br />Wilke said they could do it at the January meeting. <br /> <br /> <br />9.Adjournment <br /> <br />Page 5 of 5 <br />