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<br /> <br />d.Butterfly Exhibit and Vet Hospital <br /> <br />i.NCM, Inc.- $51,551 <br /> <br />ii.E J White- $61,810 <br />Mr. Goodrich made a motion to refer the quotes to staff to bring the December 15, 2008 <br />regular meeting with a recommendation for awarding. Dr. Kelly seconded the motion and <br />it was passed. <br /> <br />V.There being no more business to come before the Board the meeting adjourned at <br />10:21 a.m. <br /> <br />The next regular meeting will be held December 15, 2008 at 4:00 p.m. in the Boardroom of the <br />O’Brien Administration Center. <br /> <br />Respectfully Submitted, <br /> <br />William Carleton <br />Executive Secretary <br /> - - 2 - - <br /> <br /> <br />