BOARD00056

• Board Meeting Date: 1/24/2001
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

Agenda Item No.: 120l

am Title: Water Supply Planning and Finance - Policy #14 - Approval and Prioritization of Non-
Reimbursable State Investments using the Construction Fund
Date: 1/24/01 Tape No: 2

Time Begin: ~. Tape Start: ~24Al

Time End: ~ Tape End: f;~~'f

Members Present: ~ C V E P ~ ~<@~~
Members Absent: GW KC DVS LE EK DS PW EW SS HM AG 0 HS RK DA
Members Recused: GW KC DVS LE EK DS PW EW BB HM AG D W HS RK DA

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Discussion By: @ KC DVS LE @ ~8' EW BB@> AG DOW HS @ DA
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GW KC DVS LE EK DS PW EW S8 @ ItOf ~(Jst ~~Sl 1>

Presentation By:

Motion By:
,otion:

Seconded by;

Discussion By:
Amended By: :

Amendment:

In Favor:
Not In Favor:
Abstained:
Absent:

_ssed:
Not Passed:

GW KC DVS LE@ OS PW EW BS HM
GW KC DVS LE EK @) PW EW BB HM AG DOW HS RK DA
GW KC DVS LE EK DS PW EW SB HM

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GW KC 'btiS LE EK OS PW EW BS HM
GW KC DVS LE EK DS PW EW B8 HM
GW KC DVS LE EK DS PW EW B8 HM

In Favor ,{()

Not In Favor 0
Not In Favor

In Favor

DVS = David Smith, DS - Don Schwindt

i:\Boardmem\record ,doc