BOARD02225

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

RECORD OF DECISION

Agenda Item No.: 19

.tem Title: Stream & Lake - Iniury 2/Mitiqation - Three Forks Ranch, LLC

Date: September 25. 2001 Tape No: 1

Time Begin: 12-.', /S Tape Start: <'56~()
.

Time End: I;;, :d- ~ Tape End: '07<1./

Members Present: GW~RW C B HIV1 OW~DA
Members Absent: @Y.C DVS@:::GH OS CM EW BB HM A~ HS R~
Members Recused: GW KC DVS RW GH OS CM EW BB HM AG DOW HS RK DA

Presentation By: ~""" ~ lfI\o~
Discussion By: GW Kc(@RW GH DS<:QM):W BB HM AG DOW HS RK DA

Motion By:
.otion:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

.assed:
Not Passed:

-- ~
...j~ ~SIb<{4

SS'3

GW KC DVS RW GH OS C~BB HM

0t-~, S,;l.'!S ~~ f^~j ~ "era vi ~.
<:J- ~"'. ~~oIfJv f,. SI ';",'Y"
GW KC DVS RW GH DS ~ EW BB HM
GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK DA
GW KC DVS RW GH OS CM EW BB HM

I

G~RW~~
GW KC DVS RW GH OS CM EW BB HM
GW KC DVS RW GH OS CM EW BB HM
~ KC DVS RW> GH DS CM EW BB HM

~

In Favor

Not In Favor C)

In Favor

Not In Favor

DVS = David Smith OS = Don Schwindt

1:\Boardmem\record.doc