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E'Mv <br />;■ <br />number of these matters. He further indicated that the ConuT\ittee <br />had met in Executive Session to discuss outstanding litigation <br />issues. <br />Finance Coimittee <br />Manager Lindley reviewed the Treasurer’s report, as well as <br />the outstanding invoices to be paid. It was moved by Lindley, <br />seconded by Manager Erickson, that the Board authorize payment of <br />all invoices as set forth in the Treasurer’s report. Upon vote, <br />the motion carried unanimously. <br />Buies and Policies Committee <br />No report. <br />Attorney*s Henort <br />No report. <br />' <br />There being no further business before the Board, the meeting <br />was adjourned at 9:51 p.ro. <br />Respectfully submitted. <br />John E. Thomas - Secretary <br />Attachment <br />918DAJ(86) <br />-8-fia/17/tn <br />iaJ