BOARD00163

• Board Meeting Date: 5/21/2001
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

41

Agenda Item No,: 13

Item Title: Stream and Lake Protection. Utiaation Settlement Proposal. Breckenridae

-Date: Mav 21,2001 Tape No: ;;)

Time Begin: 3', 6\ Tape Start: '2?3 f)

Time End: '3'. S 1 Tape End: 163~

MembersPresent: GW KC@(g)GH @);M@~@~DOW ~
Members Absent: ~@ DVS LE @DS @ EW BB HM A@ HS RK DA
Members Recused: GW KC DVS LE GH DS CM EW BB HM AG DOW HS RK DA

Presentation By:

Discussion By:
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Motion By:
_Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:
_ot Passed:

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GW KC ~j; ~S CM EW BB HM AG DOW HS RK DA

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GW Kc$LE GH DS CM EW<:flll)HM

GW KC DVS LE GH DS CM EW BB HM AG DOW HS RK DA

GW KC DVS LE GH DS CM EW BB HM

GW KC~c:E:1H @CM~-~
GW KC DVS LE GH DS CM EW BB HM
GW KC DVS LE GH DS CM EW BB HM
~VS LE@3> DS@ EW BB HM

In Favor (;

Not In Favor

o

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record.doc