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<br />RECORD OF DECISION <br /> <br />ii'S <br />S";Ltc.h. \DfAI''' J.. ~ ( <br /> <br />Agenda Item No.: 1 <br /> <br />Item Title: Review and Approval of Aqenda <br />-Date: September 24.2001 <br /> <br />Time Begin: <br /> <br />to: oq <br /> <br />Tape No: / <br />Tape Start: 000 I 00''8 <br /> <br />Time End: IO~ 1'3 Tape End: /6c> <br /> <br />Members Present: GW ~@ RW ~~~DA <br />Members Absent: ~ KG DVS (~ GH OS GM EW BB HM AG DOW HS RK@ <br />Members Recused: GW KG DVS RW GH OS GM EW BB HM AG DOW HS RK DA <br /> <br />Presentation By: f-l~ r<\t.o~ - 1IllNV'~ "'. wT~...~ 1l ~~, 01 -/08 <br />Discussion By: GW KG DVS RW GH OS GM EW BB HM AG DOW HS RK DA <br />....d - I'Y'\tl o..r:1-rc-.... a..c. ~o"L, <br /> <br />Motion By: <br />eMotion: <br /> <br />Seconded by: <br /> <br />Discussion By: <br /> <br />Amended By: <br /> <br />Amendment: <br /> <br />In Favor: <br />Not in Favor: <br />Abstained: <br />Absent: <br /> <br />Passed: <br />. Not Passed: <br /> <br />GW KG DVS RW GH OS GM EW BB HM <br /> <br />GW KG DVS RW GH OS CM EW SB HM <br />GW KC DVS RW GH OS GM EW BB HM AG DOW HS RK DA <br />GW KG DVS RW GH OS CM EW BB HM <br /> <br />GW KG DVS RW GH DS GM EW BB HM <br />GW KC DVS RW GH OS GM EW BB HM <br />GW KG DVS RW GH OS CM EW BB HM <br />GW KC DVS RW GH OS CM EW BB HM <br /> <br />In Favor <br /> <br />Not In Favor <br /> <br />In Favor <br /> <br />Not In Favor <br /> <br />DVS = David Smith OS = Don Schwindt <br /> <br />11:\Boardmem\record.doc <br />". <br />". <br />