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I.
Call to Order
II.
Lunch/Update on EC3
III.
Questions and clarification related to the December 17, 2015, regular 6:00 p.m. board agenda
IV.
Tour
V.
Executive Session
VI.
Adjourn
Order #10513 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Suzanne Broadwater and a second by Mr. John Emary.
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