BOARD00056

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

4

RECORD OF DECISION
Agenda Item No.: WL .
4t'TW, ,_~~J)~~,..AJ1) 'J.J}Jfffjp },PJ//;,,;a

Date: -..lJ ~ Tape No: _

Time Begin: ~ Tape Start: 55J.f.5;

Time End: -10 2;~ T~pe End: sqq ()

MembersPresent: ~~~ D~~~~~ HS~
Members Absent: QYJ) KG D\iS LE EK@'PW EW SB HM A 0 ~K DA
Members Recused: GW KG DVS LE EK DS PW EW BS HM AG HS RK OA

Presentation By: ~J~R )lhM)J'/))

Discussion By:

GW KG DVS@ EK DS PW EW BS HM AG OOW HS RK DA

Motion By:
Motion:

GW KC DVS LE EK DS PW EW BS HM

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.

Seconded by:

GW KG DVS LE EK DS PW EW SB HM
GW KG OVS LE EK OS PW EW BB HM AG DOW HS RK DA

Discussion By:

Amended By: :

GW KG DVS LE EK OS PW EW BB HM

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

GW KG DVS LE EK OS PW EW SS HM
GW KC DVS LE EK DS PW EW BB HM
GW KC DVS LE EK DS PW EW BB HM
GW KC DVS LE EK OS PW EW BS HM

Passed:
.t Passed:

In Favor

Not In Favor

In Favor

Not In Favor

OVS == David Smith. DS - Don Schwindt

1:\Boardmemlrecord.doc