BOARD02625

• Board Meeting Date: 11/22/1999
• Description: Record of Decisions
• Board Meetings - Doc Type: Record of Decision

.

RECORD OF DECISION

Agenda Item No.: II C-
Item Title: PlrA..l.. ~ ~ (0'

Date: tl-~..t1.'1 Tape No: a
Time Begin: 3:so Tape Start: 300S
Time en.: Cf',OO Tape End: Sf.{ 03

1"
.iscussion .y: GW WB DVS LE EK D RH B HM (f!jJJOW HS. PE DA ~
~~:r .fP<l1'~~'" _ Q.oCV"-- 3 70(1 1S-" (j ~ \ "f f ,'/..."
~~~ f.Ol: .~- - V _,/\ "
. '~L9''''~~S;--->~''''/~' &ryu('-, 3.57, 3~"" ~71 (~
- ~n .y: GW WB DV~ LE 'EK DS'~W BB HM 'YP' t (
Motion: pQQ~,uJ i ^Q/\J€Ar.~ f C9>At 1 &r =- ( O^"- r~ ;-
~A.. - ,Q r ,,~..J. 'J~ .le ~.. o..vJ- p
- 0 - - ... L
^

Mem.ers Pr<:sent:

Mem.ers A.sent: .
Mem.ers Itecused:

Presentation .y:

Seconded By:
Discussion By:
Amended By:
Amendment:

In Favor:

Not in Favor:

Abstained:

Absent:

.' Passed:

Not Passed:

DVS - Smith, DS - Schwindt

~K WB
~WB DVS LE EK DS PW RHW BB HM A
. GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
,:;.,..~9.--\'c> -a"t(J')~

3'dL lJa-- S~ -

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GW WB' DVS LE EK~W RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA
GW WB DVS LE EK DS PW RHW BB HM

GW K
GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM
c:QSY)vB DVS LE EK DS PW RHW BB HM
In Favor: J- Not In Favor: 0
In Favor: Not In Favor: