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9 <br /> Capital Improvement Program Committee <br /> Minutes <br /> November 13, 2008 <br /> l oumme t , <br /> Motion made by Ms. Cook to adjourn at 4:45 p.m. <br /> Motion seconded by Ms. Goulart. <br /> VOTE* Unanimous, <br /> Respectfully submitted, <br /> Kathleen M. Soares <br /> CII' Committee Secretary <br />