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<br />33 <br /> <br />RECORD OF DECISION <br /> <br />Agenda Item No,: 6n <br />.,tem Title: Report from Executive Session <br /> <br />Date: Mav 21.2001 <br /> <br />Tape No: <br /> <br />I <br /> <br />Time Begin: 9,:a5 Tape Start: S'003 <br /> <br />Time End: EX : ~'1? Tape End: o'lJC-, <br /> <br />Members Present: GW KG @.E GH @ G~ @) 'M' GO' 18 '@ <br />Members Absent: ~ DVS LE ((ii;7J DS @W BB HM AG DOW HS RK DA <br />Members Recused: GW KG DVS LE GH DS GM EW BB HM AG DOW HS RK DA <br /> <br />Presentation By: ~.9.... <br /> <br />~~ W,.J) <br /> <br />Discussion By: <br /> <br />~otion By: <br />Motion: <br /> <br />Seconded by: <br /> <br />Discussion By: <br /> <br />Amended By: <br />Amendment: <br /> <br />In Favor: <br />Not in Favor: <br />Abstained: <br />Absent: <br /> <br />&assed: <br /> <br />Not Passed: <br /> <br />GW KG DVS LE GH DS CM EW BB HM AG DOW HS RK DA <br />(;.10 ~c.I<..,.,,,. ".J-;..... Ro.<. r-1""C...... '" a..-;" ~ 1\) ", LOOP- 6J!.,~ <br />6.....lS,,~o,...l.,~6l.. ) <br /> <br />(prJ_G~QK:, Dci::Jf:~~ E,:! ~M wI <br /> <br />( S iib) <br />t"l1-~, r~v J1,~'-t'~ <br />8C1~ st-~~ <br />t~ <br />.(3 <br /> <br />GW KG~ LE GH DS CM EW BB HM <br />GW KC DVS LE GH DS GM EW BB HM AG DOW HS RK DA <br />GW KG DVS LE GH DS CM EW BB HM <br /> <br />GW KC~@GH DS@)~ <br />GW KC DVS LE GH DS GM EW BB HM <br />GW KC DVS LE GH DS CM EW BB HM <br />@~ DVS LE QR i1ID CM EW BB HM <br /> <br />In Favor {., <br /> <br />Not In Favor 0 <br />Not In Favor <br /> <br />In Favor <br /> <br />DVS = David Smith OS = Don Schwindt <br /> <br />1:\Boardmem\record,doc <br />