BOARD01824

• Board Meeting Date: 5/11/1998
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD Of DECISION

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Agenda Item No,: (I 0.. - ('
Item Title: '1J,~~c-.9.-^'S Q9rrAt (~-vvOu~ \

Date: S/I! Tape No: I
Time Begin: o~OI Tape Start: /87
Time end: <=t ~ 03 Tape End: jq11

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Members Present: JL A EK RHW B A DOW S
Members Absent: CID WB DS AH EK HS pw<.EE.W BB AG DOW HS CL
Members Recused: JL WB DS AH EK HS PW RHW BB AG DOW HS CL
('8/ 2.~~ r~o1 Plb~ 19-59
Presentation By: i1k 'iuCk fir; ~ f4:03 /1:\10 Lw..t,
Discussion By: JL WB DS AH~ PW RHW BB AG DQI'N' <JIRS CL A {}
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Motion By:
Motion:

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J~)AH w. WBBAGDOWHSC~

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JL WB DS~K HS PW RHW BB AG DOW HS CL ~
JL WB DS AH EK HS PW RHW BB AG DOW HS CL
JL WB DS AH EK HS PW RHW BB AG DOW HS CL

Seconded By:
Discussion By:
Amended By:
Amendment:

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In Favor: Q J~A: DOWHSC@>
Not in Favor: JL WB DS AH EK HS PW RHW' BB AG D W HS CL
Abstained: JL WB DS AH EK HS PW RHW BB AG DOW S CL
Absent: ~ WB DS AH EK HS P~B AG DOW HS
Passed: Q In Favor: ~ Not In Favor: 0
Not Passed: ~ In Favor: ~ Not In Favor: 0