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The Board went into Executive Session at 1:10 p.m., and resumed in Open Session at 3:15 p.m., adopting the following resolution:

That we vote on and record our required certification that, to the best of each member's knowledge, only public business matters lawfully exempted from open meeting requirements and as were identified in the motions justifying closed session, were heard, discussed or considered in closed session.

After a short recess, the Board resumed its business and on motion adopted the following resolutions: