BOARD02625

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

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RECORD OF DECISION

Agenda Item No.: 1<1 0-
Item Title: C/"oN.O ""'~fJAN: 1.3

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Date: 11-33-'li Tape No: 02-
Time Begin: "8: l~ Tape Start: S't.lb
Time end: ~'aS Tape End: b666

Members Present: G~e ~~<illiV@...DowCW PEGi)
Members Absent:. @ WB DVS LE EK DS PW RHW BB HM AG @ HS ~A
Members Recused: GW WB DVS LE EK DS PW RHW BB HM AG DOW HS PE DA

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

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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

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GW WB DVS LE EK DS PW RHW BB HM
GW WB DVS LE EK DS PW RHW BB HM
CillY:>WB DVS LE EK DS PW RHW BB HM
In Favor: ~ Not In Favor: 0
In Favor: Not In Favor: