Meetings

January 28, 2005

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF JANUARY 28, 2005

1. Approved Adoption of Master Ordinance 2005
2. Approved Adoption of the 2005 Rules of the Board
3. Approved an Eight-Month Limited Term Position Relative to the Financial Management Information System Project Implementation

/s/ Janet S. Tarantino, Secretary of the District
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