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Dated: Monday, November 8, 1999 <br />ATTEST: <br />Linda Waite Smith, Executive Director <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Neal <br />and upon vote being taken thereon, the following voted in favor thereof <br />Bergeson, Neal, Dahl, Lyden, Sullivan <br />and the following voted against same: <br />Whereupon said resolution was declared duly passed and adopted. <br />