BOARD MEETING DATE: September 9, 2005
AGENDA NO. 2

Minutes of June 1-2, 2005 Board Retreat

SYNOPSIS:

Attached are the Minutes of the June 1-2, 2005 Board Retreat.

RECOMMENDED ACTION:

Approve minutes of the June 1-2, 2005 Board Retreat.

Barry R. Wallerstein, D.Env.
Executive Officer

Attachment (DOC* 79kb)

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