Loading...
HomeMy WebLinkAboutMINUTES - 07132010 - SD.65(&200(1'$7,21 6  23(1WKHKHDULQJRQWKHDSSHDORIWKH1RWLFHDQG2UGHUWRDEDWHDSXEOLFQXLVDQFHRQWKHUHDOSURSHUW\ORFDWHGDW &DPLQR'LDEOR%\URQLQ&RQWUD&RVWD&RXQW\$315(&(,9(DQG&216,'(5RUDODQG ZULWWHQWHVWLPRQ\DQGRWKHUHYLGHQFHIURPWKHFRXQW\DEDWHPHQWRIILFHUWKHSURSHUW\RZQHUVDQGRWKHUSHUVRQVDQG &/26(WKHKHDULQJ ),1'WKDWWKHIDFWVVHWIRUWKEHORZDUHWUXH $)),50WKHFRXQW\DEDWHPHQWRIILFHU¶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¶VRUGHUWRDEDWHWKHSXEOLFQXLVDQFH ',5(&7WKHFRXQW\DEDWHPHQWRIILFHUWRVHQGWKH%RDUG¶VGHFLVLRQE\ILUVWFODVVPDLOWRWKHSURSHUW\RZQHUVDQG WRHDFKSDUW\DSSHDULQJDWWKLVKHDULQJDQGWRILOHWKH%RDUG¶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