BOARD00874

• Board Meeting Date: 9/27/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

.

.

.

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

Agenda Item No.:
Item Title:

Date:

Time Begin:
Time end:

RECORD OF DECISION

<.f

~

9/~1(<t)
1/1. '. ok,
10'.07

Id-^^,,~
/ '

~~

f t-"L

I
3~70
3514

Tape No:
Tape Start:
Tape End:

Presentation By: J5&9. ~f~-
Discussion By: GW WB DVS LE EK DS PW RHW BB HM AG DOW 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. OS - Schwindt

GW WB DVS LE EK D~ RHW BB HM .
~1'J\vJ. ~ ~"' 'J ~.2 C 3""05/
Q . . <-' /

GW WB DVS'LE EK@PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
GW WB DVS LE EK oS PW RHW BB HM

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

In Favor: ( (;J
In Favor:

Not In Favor: ()
Not In Favor: