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28 <br /> 1207 Lamar Proctor: All right. Having a second, all in favor raise your hand or say aye. <br /> 1208 <br /> 1209 MOTION BY Statler Gilfillen to approve the statement of consistency with the previously approved amendment. <br /> 1210 Seconded by Chris Johnston. <br /> 1211 <br /> 1212 MOTION PASSED UNANIMOUSLY <br /> 1213 <br /> 1214 Lamar Proctor: Let the record reflect seeing none opposed, it passes with that amendment. Do I have another <br /> 1215 motion? <br /> 1216 <br /> 1217 AGENDA ITEM 9: ADJOURNMENT <br /> 1218 <br /> 1219 Dolores Bailey: Motion to adjourn. <br /> 1220 <br /> 1221 Beth Bronson: Second. <br /> 1222 <br /> 1223 MOTION BY Dolores Bailey to adjourn. Seconded by Beth Bronson <br /> 1224 <br /> 1225 MOTION PASSED UNANIMOUSLY <br /> 1226 <br /> 1227 Lamar Proctor: All in favor? None opposed. <br /> 1228 <br /> 1229 The meeting adjourned at 9:21 PM <br />