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and the following abstained: <br /> None <br /> <br />and the following were absent: <br /> <br /> Board Member Reeve <br /> <br /> whereupon said resolution was declared duly adopted by <br /> the 5th day of June, 2002. <br /> <br /> ATTEST: .,...O , <br /> <br />~lerk '"~-~ x,~ ~J <br /> <br />Resolution/t03-06-134 <br />Page 3 of 3 <br /> <br /> <br />