BOARD00491

• Board Meeting Date: 1/24/1996
• Description: Agenda, Record of Decision, Memos
• Board Meetings - Doc Type: Meeting

REC.~ OF DECISION

:. Agenda Item No.: 1(""\ 0

Item Title:

Date:
Time Begin
Time Erid

Members Present:
Members Absent:
Members Recused:

Presentation by:

Discussion by:

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I-<:x<(- gG Tape No.: ~
:3 '.~ !-/ Tape Start: I 'i'V0 ,
3'. 'ir Tape End: ;:)570
JL @)@ @- l@) @.@- @)@ @ <@') Q~!c;:lJ
@ DH DS All RW EK JS PW RHW DM GN PO HS ~
JL DH DS All RW EK JS PW RHW DM GN PO HS CL
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JL DH DS" All RW E JS @ RHW DM GN PO @:::cL

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JL DH DS All RW @JS PW RHW DM
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Motion by:
Motion:

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Seconded by:
Discussion by:
Amended by:
Amendment:

JL DH@:> All RW EK JS PW RHW DM
JL DH DS All RW EK JS, PW RHW DM GN PO HS CL
JL DH DS All RW EK JS PW RHW DM

In Favor: JL CDiL>@..>@,)@0~~~
Not in Favor: JL DH DS All RW EK JS PW RHW DM
Abstained: JL DH DS All RW EK JS PW RHW DM
Absent: @ DH DS All RW EK JS PW RHW DM
Passed: In Favor ~ Not In Favor ...D
Not Passed: In Favor Not In Favor
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