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1. CALL TO ORDER <br />2. ROLL CALL - President McCarty <br />Vice President <br />Secretary <br />Commissioner <br />Commissioner <br />3. APPROVAL OF AGENDA <br />EDA ACTION: ATD <br />Comments: <br />4. APPROVAL OF MINUTES: <br />January 13,1997 <br />EDA ACTION: ATD <br />Comments: <br />5. CONSENT AGENDA <br />IVo items on consent agenda. <br />6. PUBLIC HEARING <br />No public hearing scheduled for this meeting. <br />