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11 AQowsmou. <br />motion duly niade b)i Director Leojmrd, secon(MI by fArector "Turnquit, the Board vat <br />unannnously to adopHhe conmmt agenda and to appmve A TIRZ hons in the sm-ne Onn and mannet- <br />as mey mv-e aapmp l-�)vc(l in the lmvvhus AdevOopmew ffl.horny meeting. <br />The Board nicetingacljourned at 6:48 p.rn. <br />SIGNED� ATTER <br />..... . ---- <br />THIR <br />