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<br /> <br />4 <br /> <br />RECORD OF DECISION <br /> <br />Agenda Item No.: JtJ~ <br />.m Title:~J(J.P~lro;f'I)fY2~y1 <br />Date: ~ ~ . Tape No: --8 <br />Time Begi~I; /)q I?J Tape Start: #11 ...?J 1":k3 <br />Time End: ~ Tape End: J..f611(J <br />MembersPresent: ~@tiKm ~DS@~~~ ~1i.1@ <br />Members Absent: ~ KG b'i.7S LE ~PW EW BB HM AG(QQW ~ DA <br />Members Recused: GW KG DVS LE EK DS PW EW BB HM AG DOW HS RK DA <br /> <br />Presentation By: <br /> <br />Discussion By: <br /> <br />Motion By: <br />Motion: <br /> <br />. <br /> <br />Seconded by: <br /> <br />Discussion By: <br /> <br />Amended By: : <br /> <br />Amendment: <br /> <br />in Favor: <br />Not in Favor: <br />Abstained: <br />Absent: <br /> <br />Passed: <br />at Passed: <br /> <br /> <br />GW KG DVS LE EK DS PW B HM DOW S K DA <br /> <br />LflUf ~ [iA:.wm),h~~V <br /> <br />q.,W \~qlvS LE E~ OS pwQ BS HM ..1_ J . "\" 0 .1:" \ <br />~ '~n) ....kDtyrn/'fl)Jf'/),.CJ:D.:;f;J.~ -.3~h <br /> <br />GW KG OVS LE ~DS PW EW BB HM <br />GW KC DVS L~ DS PW EW BB HM AG DOW HS RK DA <br />GW KG OVS LE EK OS PW EW SB HM <br /> <br />GW ((c)~6>DS.~ ~r@~ <br />GW 'RC DVS LE EK DS PW EW BB HM <br />C]II, KC DVS LE EK DS PW EW BB HM <br />~ KC DVS LE EK~ PW EW BB HM <br /> <br />In Favor ~ Not In Favor 0 <br /> <br />In Favor <br /> <br />Not In Favor. <br /> <br />OVS = David Smith, DS - Don Schwindt <br /> <br />1:\8oardmem\record.doc <br />