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P~Tl~L~~ A~rE1~DA ~E~SlO1~T <br />~~~~~, l09 Zoos <br />`fl~e_~ublic Agenda Session of the Board of P~.il~lic ~orlcs was convenod at 1Q:35 a.~n. on <br />~~l~ursday, April 10, 200, by hoard President I~r. nary A, pilot, with Board 10~lei~nbers earl ~. <br />Li" ll and Donald ~. 1nl~s present. Also present was hoard Atto ey Sheryl Greene. Board of <br />~ ' forks ~lerls, Linda 1V1. I1~Ia~°tin, presented the hoard with a proposed agenda of items <br />pr ;~ nted by the public and by pity Staff. <br />Board rnernbers disel~ssed tl~e f®llowing items frorr~ that list. <br />A PPR~~AL ~f L~~ ~'~~Z ~~' EI~TC~At~E10/lElmil <br />ri'be following Letter of ~ngagerraent was submitted to the board for approval: <br />~' - ~~~~~ ~S~LIJ`~"I~N N~. 15-200 - A S~L~JTI~Ia1 ~L Tl-l~ S~LT~'PI i3~T\T® ~C)A <br />~: j P~J~L,~~ ~hJO ~ C7N I3~SP~SAL ~F ~JN~IT A1~TI~/O~ O~SOL~T'~ P~~PERT~' <br />t.' ~n a motion made by fir. Inks, seconded by l~r, I,ittrell and carried, the following Resolution <br />lopted by the hoard of Public orbs: <br />