Dear Mr. Pucci,

With respect to our telephone conference scheduled
for Monday, February 7, 2011, at 10:30 a.m.

1) I would like to prepare a written record of our conference,
to submit to you for your correction and endorsement. We should
at minimum be able to agree about what we have said to each other.

2) You have my permission to make an electronic recording of our
conversation, provided: a) you inform me in advance that you are
making such a recording, and b) that you provide me with an unedited
copy of any recording that you make.

3) Although I have available the equipment to make an electronic
recording of our conversation, I will NOT make such a recording unless
you request me by e-mail to do so. If you do make such a request 
and if I am successful in making an electronic recording, I will
furnish you, at no cost, an unedited copy on CD.

4) My wife who has been closely involved in the Nantucket construction
project will listen to our conference on an extension 'phone. She is
87 years old and partially deaf.

5) I will prepare as detailed an account of our conversation as I am able.
I will submit this account to you and request your corrections and
your endorsement.

6) I will then make a motion that this account which you have had the
opportunity to correct and/or endorse be docketed and filed with
SUCV2008-05664.

I hope you are having a pleasant weekend.
I very much look forward to our conversation.

Sincerely,
Ernst Meyer