BOARD01317

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

RECORD OF DECISION

Agenda Item No.: 21e

Item Title: South Platte Reconnaissance Study - Update and Decision to Proceed with a Feasiblitv
. Study

Date: Julv 24 , 2001 Tape No: <f

Time Begin: ~; /: ~ t( Tape Start: "'l:t::( jq3S

Time End: ;;2( 3 'I Tape End: 7"6'2- z....,

MembersPresent: GW C V 'CM @)~~~
Members Absent: @ KC DVS LE GH DS~W BB HM AG~ HS RK ~
Members Recused: GW KC DVS LE GH DS CM EW BB HM AG DOW HS RK DA

Presentation By:

Discussion By:

_~otion By:
W"lotion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

.assed:
Not Passed:

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GW KC DVS LE GH DS CM ~BB HM

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GW KC DVS LE GH DS CM EW BB HM

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GW KC DVS LE GH DS CM EW BB HM
GW KC DVS LE GH ~ CM EW BB HM
@ KC DVS LE GH~~W BB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmem\record.doc