BOARD02225

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

RECORD OF DECISION

Agenda Item No.: 18
-Item Title: Water Supply Plannino and Finance - CWCB Finance Sub-Committee Report

Date: September 25. 2001
Time Begin: ;;( ~ ~y

Tape No:

~

Tape Start: 4~o

Time End: ~: ';3 ( Tape End: 6 '7 <.f

Members Present: GW <@)~W H B A OW ~A
Members Absent: (ffJp KC DVS~ GH DS CM EW BB HM AG @ HS RI@)
Members Recused: GW KC DVS RW GH OS CM EW BB HM AG DOW HS RK DA

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Presentation By: 'is:, <Jd'-. ~

Discussion By: GW KC DVS RW GH OS CM EW BB HM AG DOW HS RK DA

eMotion By:
Motion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

.passed:

Not Passed:

~~.

GW KC DVS RW GH OS CM EW BB HM

GW KC DVS RW GH OS CM EW BB HM
GW KC DVS RW GH OS CM EW BB HM AG DOW HS RK DA
GW KC DVS RW GH OS CM EW BB HM

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GW KC DVS RW GH os CM EW BB HM
GW KC DVS RW GH os CM EW BB HM
GW KC DVS RW GH DS CM EW BB HM
GW KC DVS RW GH DS CM EW BB HM

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith DS = Don Schwindt

1:\Boardmemlrecord,doc