January 20, 2011 at 7:45 AM - Special
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1. FIRST ORDER OF BUSINESS: Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called, and that the notice for the meeting has been posted for time required by law.
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2. Consent Agenda Item:
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2.A. Approve resolution as presented.
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3. Adjournment
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