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EDA Resolution 05-EDA-211 <br />Page 2 <br />5. Staff and consultants are authorized and directed to take all steps necessary to <br />prepare the Modifications and related documents and to undertake other actions <br />necessary to bring the Modifications before the Council. <br />Approved by the Board on December 12, 2005. <br />Rob arty, Presiden <br />ATTEST: <br />.. ` <br />Kurt Ulrich, Executive Director <br />