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Date: 7/22/99 Prepared by Karl~eei Item: A-1 <br />~~ <br />~\~ `I ~ Organizational Items <br />~!~ <br />Item Description: Approval of Minutes of Meetings Apri122, 1999. <br />Attached are the Minutes of the Meeting of Apri122,-1999 <br />RECOMMENDED BOARD AC'1,I®N: <br />Motion approving the Minutes of Apri122, 1999, subject to any necessary corrections or revisions. <br />MOVE: AYES: <br />SEC®ND: a ~ NAYS: <br />