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6 <br />4.) Approve the use of Medicaid Maximization Capital funds and Dental Capital Equipment <br />Funds to complete this project based on the Construction estimate of $1.47 million; and <br />5.) Authorize the Manager or his designee to negotiate and execute a month -to -month <br />extension of the existing Carr Mill Mall lease for a period not to exceed 90 days following <br />the June 30, 2011 expiration. <br />