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- r <br /> 5 <br /> Capital Improvement Committee <br /> Minutes <br /> January 23, 2001 <br /> Ad'ourrument: <br /> Motion made by Mr. Ellis to adjourn at 3:55 p.m* <br /> Motion seconded by Mr. Fredeirick, <br /> VOTE: Unanimous, <br /> respectfully submitted, <br /> Kathleen M. Shares <br /> oard Secretary <br />