Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
Minutes Library Board - 12/02/2025
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`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a,$',=8!A&'/<#>&!G&'H&0!;$$E&!F/>(/>9>&:#<#0!&>(!+&''$<<!A&**.#J-! :$<,>*##'#(!*$!J$'K!$>!*.#!'#%$'*8 /' '%+":-+,50"V +<( VD T!bCC/6#'!>$=/>&*/$>-!&>(!:$*#8 T!I&'*#!"/N'&'P!,%(&*#8 T!A&'/<#>&!G&'H&!&-K#(!C$'!&>!,%(&*#!$>!.#&*/>9!&>(!6$$</>9!C,>(/>98!"&,'&!G&'6/&! '#%</#(!*.&*!&*!*./-!%$/>*!J#!J/<<!$><P!N#!$%#>!(,'/>9!'#9,<&'!$%#'&*/>9!.$,'-!$'!J.#>! &-K#(8 :5W#'%,<+, XD D(E$,'>=#>*!&*! ? 3!%=8 ,- .*/0*,/123&*,"1-& -(1-% $4*/%*+5+656768 ( )$*9