RECESSED COUNCIL MEETING, THURSDAY, MAY 19, 2005 AT 9:00 A.M.

Meeting called to order by Council President Smith.

Present: Thomas, Perry, Henson, Palmer, Smith.

Absent: None.

Councilman Thomas offered and moved the adoption and passage of the following Resolution:

RESO. #5257 RESOLUTION ACCEPTING ALTERNATE “B”

LOCATION FOR THE DEVELOPMENT OF THE

NEW INTERCHANGE AND ACCEPTING THE

ENVIRONMENTAL ASSESSMENT REPORT

and, Councilwoman Henson seconded the motion, whereupon said Resolution was discussed, passed and adopted by the council by a vote as follows:

Yea: Thomas, Perry, Henson, Palmer, Smith.

Nay: None.

There being no further business to come before the Council at this time, the meeting was adjourned. Sine die.

Respectfully submitted,

Pam McInnis

Clerk of Council