BOARD00250

• Board Meeting Date: 7/26/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

.

.

.

Agenda Item No.:
Item Title:

Date:
Time Begin:
Time end:

~ ~
6-

. .
/'f"I'VJY'> VV'---.3
RECORD OF DECISION

1.3 L. ~
G ~"- C ~,._"

lid- ?/q;
~/l;)'"
'1~ '35

ASl" f~ f1YI.r.J- r N>j--~.J,

Tape No: 3

os-gt-/
lasi)

Tape Start:
Tape End:

-Geft

Members Present: GW~Y]@~~OW~
Members Absent: @ WB DVS LE EK DS PW RHW BB HM AG ~HS PE DA
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

Presentation By: ~\l:iv- ~cJ~. ~~C'~ ~
Discussion By: GW@DVS LE~DS@)BW BB HM@pOW HS PE DA

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:
Passed:
Not Passed:

DVS - Smith, DS . Schwindt

GW WB DVS LE EK DS PW RHW BB HM

GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
GW WB DVS LE EK DS PW illiw BB HM

GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM

In Favor:
In Favor:

Not In Favor:
Not In Favor: