BOARD02460

• Board Meeting Date: 5/24/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

RECORD OF DECISION

. Agenda Item No.: C, ('
Item Title: ~~ 1> ' Q->i''^*

Date: 5/2--'1 Tape No: j
Time Begin: / :], 7 Tape Start: 3600
Time end: ,.; <tJ~ Tape End: 3C,,/V

MembersPresent: ~~~ @O~
MembersAbsent: ~-----mrS LE EK DS PW RHW BB HM Ao~-,h
Members Recused: OW WB DVS LE EK DS PW RHW BB HM AO DOW HS PE

Presentation By:
Discussion By:

.

Motion By:
Motion:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:
Not in Favor:

.

Abstained:
Absent:
Passed:
Not Passed:

DVS - Smith, DS . Schwindt

p~ (VlL~

OW~DVS LE@DS PW RHW BB HM AO DOW HS PE DA

OW WB DVS LE EK DS PW RHW BB HM
~o'~

OW WB DVS LE EK DS PW RHW BB HM
OW WB DVS LE EK DS PW RHW BB HM AO DOW HS PE
OW WB DVS LE EK DS PW RHW BB HM

OW WB DVS LE EK DS PW RHW BB HM
OW WB DVS LE EK DS PW RHW BB HM
OW WB DVS LE EK DS PW RHW BB HM
OW WB DVS LE EK DS PW RHW BB HM

In Favor:
In Favor:

Not In Favor:
Not In Favor: