BOARD00056

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

Agenda Item No.: /9 ~
_em Title:~jlJ _~f111lli.(J)
Date: 1 / t2 i}

11fff-
Time Begin: 1 Tape Start: -31.(711
Time End: () II ~ . Tape End: ~ 700
MembersPresent: GW~@EK DS~~~DOWa.RK~
Members Absent: ~ KC DVS LE EK@ PW EW BB HM AG~~~ DA
Members Recused: GW KC DVS LE EK DS PW EW BB HM AG OOW HS RK DA
':JiJ1JJ!!m /" .

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Presentation By:

Discussion By:

Motion By:
Motion:

.

Seconded by:

Discussion By:

Amended By: :

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed: .
at Passed:

4

RECORD OF DECISION

Tape No:

GW KG DVS LE EK DS PW EW SB HM

GW KG DVS LE E~ DS PW EW BB HM
GW KG DVS LE EK DS PW EW BB HM AG DOW HS RK DA
GW KC DVS LE EK OS PW EW BB HM
C

GW KG DVS LE EK OS pW EW BB HM
GW KG DVS LE EK DS PW EW BB HM
GW Ke DVS LE EK OS pW EW BB HM
GW KC DVS LE EK DS pW EW BB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith, OS - Don Schwindt

I:IBoardmemlrecord.doc