BOARD02225

• Board Meeting Date: 9/24/2001
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

Agenda Item No.: 80
eltem Title: Discussion on Future Policv Reaardinq the Yuma Desalter Plan~

Date: September 24. 2001

Tape No: Ol.
Tape Start: 18.;l.o

Time Begin: 3 ~ z'D

Time End: 3:,3r Tape End: "'<31'---

Members Present: GW<JSD ~ RW ~ CMJ @;~ I(fJ:JJOW @)tm:DA
Members Absent: @ KG DVS ~ GH DS CM EW BB HM AG@ HS RK<08
Members Recused: GW KG DVS RW GH DS CM EW BB HM AG DOW HS RK DA

Presentation By:

Discussion By:

eMotion By:
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

.passed:

Not Passed:

R4~

GW KG DVSRW~BB HM AGDOW~DA
~ ('(/ ~<7Y' ~l"o 11'1."

GW KG DVS RW GH DS GM EW BB HM

(~ -l~j /"N) o..d-~.

GW KG DVS RW GH DS GM EW BB HM

GW KG DVS RW GH DS GM EW BB HM AG DOW HS RK DA

GW KG DVS RW GH DS GM EW BB HM

GW KC DVS RW GH DS GM EW BB HM
GW KG DVS RW GH DS GM EW BB HM
GW KC DVS RW GH DS GM EW BB HM
GW KC DVS RW GH DS GM EW BB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\8oardmem\record.doc