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8 <br /> 1 A motion was made by Commissioner Foushee, seconded by Commissioner Jacobs to <br /> 2 approve a proclamation officially commemorating the 150th anniversary of the Emancipation <br /> 3 Proclamation and authorize the Chair to sign. <br /> 4 VOTE: UNANIMOUS <br /> 5 <br /> 6 5. Consent Agenda <br /> 7 • Removal of Any Items from Consent Agenda <br /> 8 <br /> 9 a. Minutes <br /> 10 The Board considered correcting and/or approving the minutes from September 18 and <br /> 11 October 2, 2012 as submitted by the Clerk to the Board. <br /> 12 Commissioner Gordon made reference to her proposed corrections to the October 2, <br /> 13 2012 draft minutes on the blue sheet and she read these: <br /> 14 <br /> 15 QUESTIONS/ COMMENTS - CONSENT AGENDA - 20 NOV. 2012 From Commissioner <br /> 16 Gordon <br /> 17 <br /> 18 (I) Item 5-a - October 2, 2012 Minutes <br /> 19 <br /> 20 The Implementation Agreement approved by the BOCC on October 2, 2012 (and also the <br /> 21 agreement approved by the DCHC MPO Transportation Advisory Committee on October 10, <br /> 22 2012) differs from the signed Implementation Agreement in two ways. <br /> 23 <br /> 24 To make the minutes reflect what was actually approved by the BOCC, the following changes <br /> 25 should be made. What the BOCC approved in Paragraph 10 was less ambiguous than the <br /> 26 signed version, and what the BOCC approved on the signature page did not have a word <br /> 27 spelled incorrectly. ("General Council" should be "General Counsel.") <br /> 28 <br /> 29 A. Page 18 <br /> 30 Change line 21 to read as follows: <br /> 31 The Implementation Agreement, in the form in which it was approved at this meeting, is as <br /> 32 follows: <br /> 33 <br /> 34 B. Pages 20 and 21 <br /> 35 Change line 44 on page 20, and lines 1-4 on page 21 to read as follows: <br /> 36 <br /> 37 10. The Parties agree to develop appropriate benchmarks and timeline <br /> 38 to evaluate progress in gaining federal and state financial support for the LRT project in the <br /> 39 Plan during the four years following execution of this Agreement, to incorporate these <br /> 40 benchmarks and timeline into the Plan during the first four year review, and to use these <br /> 41 benchmarks and timeline in the reviews set out in paragraph 9 above and in paragraph 13 <br /> 42 below. <br /> 43 <br /> 44 C. Pages 22 and 23 <br /> 45 Change lines 37-40 on page 22 and lines 1-25 on page 23 to read as follows: <br /> 46 <br /> 47 Understood and agreed to and effective as of the date written above, by: <br /> 48 <br /> 49 <br /> 50 <br />