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_s <br />~,~~ ~~~~TI~A SESSI~leT ~~13fZIJAIZ~ °7, 20Q~ <br />~'°~ I~ry~blle !Agenda ~essl~n ®f the I~~ard ~f I~nlle '~1c~rl.s was c~nveaaed ~t 1~e3~ a.zn. ~n <br />nary 7, 2~0~ by 13®ard I~resldent 1~/Ir. nary A. ~il~t, lth ~c~ard lUlernbers earl p. I~ittrell <br />e ~~~nald E. Inks present. Also present was 1-~ttarrley ~'®rr~~as ~~d~ar. 13~~rd ®f 1~~ablic ~®rlcs <br />~"" l~, IJlnda I~. l~I in, presented the ~®ard atl~ ~ pr~p~sed agenda cif items presented by the <br />' ~~ie and by pity Staff <br />~nernbers discussed the f®llcaing !tern(s) fr®r~ that list. <br />l;~ i~; fi1E~'I' ~IJ~S'p 'T~ ~DVEI~~ IS_~'~IZ 'I'~I~ ~~IpT ~~' ~IF~S ~~D ~PP~~~E ~'ITIJ~ <br />