BOARD02445

• Board Meeting Date: 5/23/2000
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

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RECORD OF DECISION

Agenda Item No.:
Item Title:

14a
_ Water Supply Planning & Finance -Comprehensive Annual Financial Report
Scope of Work

Date: 5/23/00 Tape No: .:L.-
Time Begin: , /;; :~3 Tape Start: ~ 631JV
Time end: JI.tJO Tape End: ~ J1~
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Members Present: GW LE HM DaveVS EK D~PW KC EW BB AG ~ HS PE P\'C
Members Absent: GW LE HM DaveVS EK DonS PW KC EW BB AG DOW HS PE DA
Members Recused: GW LE HM DaveVS }K DonS PW KC EW BB AG DOW HS PE DA
Presentation By: 7?L~~
Discussion By: GW LE HM DaveVS EK DonS PW KC EW BB AG DOW HS PE DA
t;)" 41 ~~d/~~- .Au/lnc1 o<<J- --?.;'; .
lobo --11~ ~ 1I,~o1f ~ ~~

Motion By: GW LE HM DaveVS~onS PW KC EW BB {j;

Mo"," /ot6' ~k~~~Z~..,(Ur"'"

Seconded By:
Discussion By:
Amended By:
Amendment:

GW LE HM DaveVS EK Don~C EW BB
GW LE HM DaveVS EK DonS PW KC EW BB AG DOW HS PE DA
GW LE HM DaveVS EK DonS PW KC EW BB

In Favor:

GW LE HM DaveVS EK DonS PW KC pw:BB
GW LE HM DaveVS EK DonS PW KC EW BB
GW LE HM DaveVS EK DonS PW KC EW BB
GW LE HM DaveVS EK DonS PW KC EW BB

Not in Favor:

Abstained:

Absent:

Passed:
Not Passed:

In Favor: --1-
In Favor:

Not In Favor: ~
Not In Favor:

DVS - Smith, DS - Schwindt