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Mr. Takai moved to accept the 1:30 settlements as listed on pages 1 and 2. Seconded <br />by Mr. D'Amico. A call for discussion was made. Motion passed by a vote of 4:0. <br />OLD BUSINESS <br />No discussion held on old business. <br />NEW BUSINESS <br />No discussion held on new business. <br />ANNOUNCEMENTS <br />No announcements were made. <br />ADJOURNMENT <br />Meeting adjourned at 2:55 p.m. <br />Respectfully submitted, <br />alzakd ON,ya) Swam <br />Elizabeth (Nina) Swain, Secretary <br />0 <br />