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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
 +
**Member point for Ray, Laser auth. https://rt.pumpingstationone.org/Ticket/Display.html?id=5139
 
* Committee Reports
 
* Committee Reports
 
* Read mail
 
* Read mail
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