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* Check talk page for board meeting notes, see if any discussion on the agenda took place
 
* Check talk page for board meeting notes, see if any discussion on the agenda took place
 
* Consent Agenda
 
* Consent Agenda
** Last meeting minutes = what happened to the notes? We need to reconstruct offline. See old business below.  
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** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-11-19
    
* Committee Reports
 
* Committee Reports
358

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