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<br />. <br /> <br />OJ-'-' <br /> <br />. <br /> <br />. <br /> <br />. Agenda Item No. : <br /> <br />Item Title: <br /> <br />Date: <br />Time Begin <br />Time End <br /> <br />Members Present: <br />Members Absent: <br />Hembers Recused: <br /> <br />RECORD OF DECISION <br /> <br />to.... <br /> <br />LJ.. ~... 4..k.,~ c:... <br /> <br /> <br />Tape No.: <br />Tape Start: <br />Tape End: <br /> <br />( <br />-:3Cf8s <br />'1& "( 1- <br /> <br /> <br />Presentation by: (;tJ..Q. G~ <br /> <br />Qiscussi()n by: <br /> <br />~ AH AD @) JS PW~M. GN PO HS(]0 <br />'fJ<S <br /> <br />(4~^,u"""""",^,L....~\:"'" R....n f._ g c. .99...cy~{, <br />~r5lJ~' 9.~.. "" ~._.o tf'-~-' c-.k.~. 100,000 <br />(\>'r t._ "......... o,,L (':;;''7~ 15 f......~ I vi- c.d_ =F" ~ In ,to 'W - <br />Motion by: ~ DS AH AD EK JS PW RHW DM <br />Hotion: ~S~f'",.1<\,."",y ~ f~ G, <...JI.JL,'~~. "<...ukohcD :.~.h.J-. <br /> <br />~ ~~~~~2~~':, :~- ld."Q r ^ . <br /> <br />~uJ/-tIW.- <br /> <br />Seconded by: JL DH ~AH AD EK JS PW RHW DM <br />Discussion by: JL@ DS AH AD EK JS PW RHW DH @J PO HS CL <br />Amended by: JL DH DS AH AD EK JS PW RHW DM <br />Amendment: <br /> <br />In Favor: <br />Not in Favor: <br />Abstained: <br />Absent: <br />Passed: <br />Not Passed: <br /> <br />JL@@J AH @.jiiL)JS PW~ <br />JL DH DS AH AD EK JS PW RHW DM <br />JL DH DS AH AD EK JS PW RHW DM <br />Q9 DH DS @AD EK QL@ RHW DM <br />In Favor b Not In Favor Q <br />In Favor Not In Favor <br />