Changes

8 members present not voted by proxy

8 members present not voted by proxy

* Clear Wi-Max Sponsorship

* Clear Wi-Max Sponsorship

1. Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping Station: One, NFP.

Authorize the Board of Directors to sign the i-Fi proposal with Taxi NYC on behalf of Pumping Station: One, NFP. Assign ________ (a member volunteer) to be the project leader for the

2. Assign ________ (a member volunteer) to be the project leader for the

i-Fi filming project.

i-Fi filming project.

**YAY: XXXXXXXXXXX (10 proxy) XXXXXX (6)  

**YAY: XXXXXXXXXXX (10 proxy) XXXXXX (6)  

** NAY: (0)

** NAY: (0)

** PASSES

** PASSES

==Discussion==

==Discussion==