BOARD02305

• Board Meeting Date: 1/27/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

Item Title:

Agenda Item No.: 110
~'A M, ~:/,~ ?w,j},fJ~~~.

:3

.

Date:

(-;:).')-q q
't '.0</
'i'Y:J

Tape No:
Tape Start:
Tape End:

Q
SOli

00:>1

Time Begin:
Time end:

c:, \ C\.l

f/1

Members Present: ~~ AD G OW S
Members Absent: GW WB DS AH EK JS PW RHW BB AD AG DOW HS PE
Members Recused: GW WB DS AH EK JS PW RHW BB AD AG DOW HS PE

.

Presentation By: <fD'WL ~~ - :l)W(.t....L 1- p ~
Discussion By: GW @::Ds ~S PW RHW BB AD AG DOW@E

0(:1....... cJ- ~
Motio.nBY: GW WB DS AI@JSPW RHW B~!"~/~ ~~~"lO{GI
Motion: ~~ ~-tc00 rare' - <Nh""U~v--- ~.o(1f""" u
,,' ",\0" t ( .. ..., lflf I,
~\.l'" '1f-.a-~ 'i I) 10"7,000 \ ~ Not \6 ~x.~ 90 to 1J le,uJ.y;: ,
~ rr>-c~/ ~.O'{ '76 ;;(() ~ -~u-", 13/y CwlM.J
Seconded By: GW WB DS AH EK JS ~RHW BB AD
Discussion By: GW WB DS AH EK JS PW RHW BB AD AG DOW HS PE
Amended By: GW WB DS AH EK JS PW RHW BB AD
Amendment:

.

In Favor:
Not in Favor:
Abstained:
Absent:
Passed:

~~@i~
GW WB DS AH EK JS PW RHW BB AD
GW WB DS AH EK JS PW RHW BB AD
GW WB DS AH EK JS PW RHW BB AD
In Favor: { c) Not In Favor: 0

Not Passed:

In Favor:

Not In Favor: