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RW: Something came up. <br />WJ: We needed a formal motion, I believe. <br />RW: So September 12, Kendall are you okay with that? September 12? <br />WJ: Ah, Mr. Chairman I made a motion, I need a second. <br />RW: Okay so we have a motion on the floor to Tuesday, September 12, a second? <br />AL: Second. <br />RW: Discussion? <br />WJ: Kendall won't be here on September 12. <br />RW: All in favor? <br />AL: Aye. <br />WJ: Aye. <br />RW: Aye. <br />KI: Aye. <br />KS: Aye. <br />RW: Unanimous. Now, the formal announcement is that the next regular scheduled meeting is <br />Tuesday, September 12, 2006 which is when we will further address this issue at that time. <br />Meeting is adjourned. <br />Meeting adjourned at 11:20 a.m. <br />Respectfully submitted: <br />Karen Delimont <br />Secretary <br />26 <br />