RESOLVED, at the regular monthly business meeting held on January 10, 2000, a quorum being present, that ANC 3 F Administrator Karen Ruftin be authorized and directed to receive and deliver to the ANC office and there to maintain custody of the new computer referred to in the letter from Councilmember Catania dated December 8, 1999, together with receiving such training and materials, if any, as the Office of the Chief Technology Officer may provide; and

FURTHER RESOLVED, that Commissioner Heinrich is requested to assist the Administrator in matters of installation of the new computer and training in its uses.

/s/ David J. Bardin                                      /s/ Robert V. Maudlin
Chair                                                          Secretary