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No further questions. <br />Mr. Takai moved to accept all of the settlements as shown on pages 1 and 2 of the 1:30 <br />settlement agenda. Seconded by Mr. D'Amico. A call for discussion was made. <br />Motion passed by a vote of 4:0. <br />ANNOUNCEMENTS <br />No announcements were made. <br />ADJOURNMENT <br />Meeting adjourned at 3:40 p.m. <br />Respectfully submitted, <br />alzakd ON,ya) Swam <br />Elizabeth (Nina) Swain, Secretary <br />7 <br />