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Minutes for the Meeting of February 4, 2004 <br />discussions between the applicant and the Board. <br />4 <br />EXECUTIVE SESSION <br />Mr. Kastorf rejoined the meeting. Mr. Harden polled the members at 11:30 pan and the Board voted <br />unanimously to go into Executive Session to discuss litigation. The Board agreed to reconvene in open <br />session only for the purpose of adjourning. <br />Upon reconvening in open session and on a motion duly made second e Board voted <br />unanimously to adjourn at 11:40 p,m. <br />P <br />/John L. Davies, Clerk <br />