BOARD00250

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

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Agenda Item No,:
Item Title:

Date:

Time Begin:
Time end:

b'" c. f,.. ~c. PI'oj'o--

Tape No: 3
Tape Start: 30::'X)
Tape End: '; c) <(V

RECORD OF DECISION

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Members Present: G~ RH B G OW ~
Members Absent: ~ WB DVS LE EK DS PW RHW BB HM AG ~S PE DA
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

Presentation By: U0--v- IJ\J\L D..,~ I -0CVVJt-
Discussion By: GW@DVS LE S ~RHW BB~AG DOW HS~A
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U'- CO\' ~ ~ ""'~'~ - C"1t, ,.,.u, ,
MotionB'y:~J.. GW 8DVS LE EK D PW W BB HM ~ ~V "'^-Mf~'
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MotionT~ ~ "f ~ u^' (M1~~-1'^ /l A, \- 1/1a.-r:ll.dt( y~,
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Seconded By: ("'-) GW WB DVS LE !~ 1@BB HM
Discussion By: GW WB DVS LE EK PW RHW BB HM AG DOW HS PE DA
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Amended By: C"" WB DVS LE EK DS PW RHW BB HM --, .: n
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Amendment: bo--J"'- Q--..!. i-~-
CfSoo ~ -..L <A~~ ~~o'--c~~ ~~ ""~6" O~ :::

In Favor:
Not in Favor:
Abstained:

Absent:

Passed:
Not Passed:

DVS - Smith, DS - Schwindt

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GW~_
CGW)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: ( Not In Favor: C)

In Favor:

Not In Favor:

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