BOARD01317

• Board Meeting Date: 7/23/2001
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

Agenda Item No.: 21c
_tem Title: South Platte Director's Report

Tape No:

3

Date: Julv 24. 2001
Time Begin: 1/ : l(7

Tape Start: S -8 70

Time End: (/:5::2.. Tape End: ~f 57

Members Present: ~~@)~CM ei) ~ ~
Members Absent: GW KC DVS LE GH OS ~W BS HM AG DOW HS RK DA
Members Recused: GW KC DVS LE GH DS eM EW SS HM AG DOW HS RK DA

Presentation Sy:

Discussion By:

AAotion By:
~otion:

Seconded by:

Discussion Sy:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

.assed:

Not Passed:

~ W~P'v

GW KC DVS LE GH DS CM EW SB HM AG DOW HS RK DA
(AiF"~

GW KC DVS LE GH DS CM EW SB HM

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

GW KC DVS LE GH DS CM EW BS HM
GW KC DVS LE GH DS CM EW SS HM
GW KC DVS LE GH DS CM EW SS HM
GW KC DVS LE GH DS CM EW SS HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record.doc