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Agendas - Regular Meeting - 10/18/2023
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`&,"4-#"/-H&:+%+#!337&3(/!-+,&4(;- +!4-&(?&- +&"%-+#4+/-"(% (?&'(;%,&'(/A&6E+&!%,& "4 (3$&^#!"3&',1& !4+&X(1&Ja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