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and the fol lowing were absent: <br /> <br /> Board Member Brauer <br /> Board Member Watson <br /> <br />whereupon said resolution was declared duly adopted by the Ramsey~ard of Adjustment this <br />thc 8th day of August, 2005. <br /> <br />^,~,,x,': ) ~~~zS)~_~ <br /> <br />RESOLUTION #05-08-248 <br /> Page 3 of 3 <br /> <br /> <br />