BOARD02225

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

Agenda Item No.: 24
Item Title: ~..""""., M 110..<:'<; W .,~ It-- &..l: DI~-t~~-b
. --.
Date: September 25. 2001

MembersPresent: GW~RW~~@J@JoOW~A
MembersAbsent: <GW;KC DVS <@ibGH DS CM EW BB HM Aa@'6i8)RK@
Members Recused: GW KC DVS RW GH DS CM EW BB HM AG DOW HS RK PA,., ..\.
Pa...... ~ ( K.eo, -< USAc:.o6 : G:.......l. C1t..~ - ~
Presentation By: ~'3<.;J~~~'H {. 1'J'i_~ ' S4)~"~:1'>1> fJ~#Je;lJ. o...:t~ 1''83
~ 'C 3"Il1 '1'-$9
GW KC @ RW@ OS @JEW BB ~AG DOW HS @DA
~ ~O'\. l/7(,r. 3:1.'" ~"lb' ,
~"6~ tBob'TtvxJ.t-7; (" ,..S.I), ~ ;<'I.fg/~ ~"l" f},..., fY\-1J 3::r.~ TYf' ~~D ~

~6odc- ~~~_ "3~... ~~~ ~Sz.,o

GW KC DVS RW GH OS CM EW BB HM

Time Begin:

Time End:

Discussion By:

Motion By:
eMOtiOn:

Seconded by:

Discussion By:

Amended By:

Amendment:

In Favor:
Not in Favor:
Abstained:
Absent:

Passed:
.
Not Passed:

RECORD OF DECISION

1()',Y9
l(fi: l~

Tape No: -$1
TapeStart:~O
Tape End: 498'0

Qd: II ,.....Oft~~,
trO odlw... T~ - irrJ.CJ ~ - p~; *\~.. cL.J- ft. J:::nuJ ,J.(wd.
'U - ~^",,~~~5IrH
-P ~ hL ~wD' ~ ' to (..0,. CdCf'I.J.. ,Mi$ ,
1 , uo9<- -* ~ ,.1.0;;......
GW KC DVS RW GH oS CM EW BB HM ~ ~ Cae JuJP ~ ~ ~t!

GW KC DVS RW GH oS eM EW BB HM AG DOW HS RK DA II- ~~'J

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

.416 ~
~ .oI-~ o.-.~cok....
I /O+~ ~ to ulll
li-ol<..""'/t.O"-P' , :>
r:J.oo.o J>A,o~ l/..tt. t.-
'/l"'~~
~ v'uJl
A\A.u..~"'" 0..
c--
r,.,...J . Sou...... 8"o,! .
~? ~ '1<171/ ~ 0(>
~~~~,~
1:\Boardmem\record.doc

In Favor

Not In Favor

In Favor

Not In Favor

DVS = David Smith os = Don Schwindt