Agenda item consent

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passes unanimously with the vote of seven I is one out of his seat Conflict — see note

Yes: Dan Kalb, Nikki Fortunato Bas, Lynette McElhaney, Sheng Thao, Noel Gallo, Loren Taylor, Larry Reid, Rebecca Kaplan

Motion by Noel Gallo, seconded by Dan Kalb

CONFLICT: transcript and official minutes disagree — tally: transcript=7-0 official=Aye:8 NO VOTE:0

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