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1 <br /> Capital Improvement Committee <br /> Minutes <br /> December T, 2004 <br /> _Adjournment: <br /> Motion made by Mr. Taylor to adjourn at 4:50 p.m. <br /> Motion seconded by Ms. Goulart. <br /> VOTE: Unanimous,, 3-0. <br /> Mr. Umina absent. <br /> Respectfully submitted, <br /> Kathleen A Soares <br /> CII' Citte Secretary <br /> i <br />