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<br />. <br /> <br />. <br /> <br />Friday, August 11. 2001 (Colltlnued) <br /> <br />ATTENDANCE <br /> <br />Parks Board Members: <br /> <br />. Edward Callaway, Chair <br />Doug Cole, Secretary <br />Dr. Tom Ready <br />Wade Haerle <br />Tom Glass <br /> <br />Division Staff: <br /> <br />Tom Kenyon, Acting Director <br />Linda Oberg, Acting Deputy Director <br />Tom Easley, Statewide Programs Director <br />Joe Maurie:, North Region Manager <br />Dave Giger. South Region Manager <br />Gene Schmidt, Metro Region Manager <br />Mike Widler. Acting West Region Manager <br />Emily Do:r:rnan, Program Assistant I <br />Dean Winstanley, Policy and Special Projects Manager <br /> <br />ITEM # 1 - ITEMS REFERRED FOR DIRECTOR'S ACTION <br /> <br />). Jackson Lake Lease <br /> <br />Motion: I move the Parks Board approve the entry into a contract with CWCB and the Jackl-on <br />Lake Reservoir and Irrigation Company pursuant to the terms and conditions outlined above <br /> <br />Motion'to approve: <br />Seoo,lld; <br />Vote rcsults: <br /> <br />...JV tt..eL<. 6ft 0 ~I.. ~ <br />VP-f"n 1f'LALJ.u. <br />Unanimous ~ - . -.0 <br /> <br />The minutes of the Parks Board meeting are approved by; <br /> <br /> <br />Pago 2 ' <br />