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<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 ifhe wanted to adopt a schedule now. Chair <br />Wilke said they could do it at the January meeting. <br /> <br />9. Adjournment <br /> <br />Page 5 of5 <br />