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Director borden director heinecke director hsu director nolan director ramos director rubke mr. Chairman directors you have quorum please be advised the ringing of and use of cell phones, please be advised that the chair may order the removal from the meeting room meeting room responsible for the ringing or use of a cell phone, pager, or other similar soundproducing electronic devices. Item 4 approval of the minutes for motion to approve and second all in favor, say i. I. Opposed . The is have it. Ms. Bloomer ladies and gentlemen, because of the interest in item 11 were going to go immediately to item 8 the and come back tends and do the directors report and the other things mr. Chairman. We need to advise folks there is an overflow room and standing is not allowed so anyone standing needs to go to the north light court. Plenty of time to come up and speak Everyone Needs to go you need to leave the room if you dont say where a seat and people back there, too okay. So members of the pub

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