EXHIBIT A
ORPS BOARD & MANAGEMENT/COMMITTEE ACTION FORM J;J;; dJ , dOd/ )
DATE:
BOARD OF DIRECTORS
TO:
I± Y- II '
FROM:
(Committee Name) Ljw {JJoJ+k 1!3c; , 5'09-993 -7201
BY:
~ Co· Member Name and Contact Number) APPROVED=---~.~~-=------L....;J.;=i..:.~~---).·_1 _c:;...:&=11...:..;=.t,:,....-__ (Board Li-- 1 DESCRIPTION OF ISSUE OR NATURE OF REQUEST: Th-e 11411- comm,·rl?e tfevi"ewed ±he A~IJ l{aies (l)p qre__ ,0< 0 ~'~f~g:4~£•'c·a:Hans ar1d odd,. jonsc{ . . )1 I I -1-1 YI s f 10l?S ".
RECOMMENDATION/MOTION:
~~A])&::t:2,.s:I!ru..i~~oc.i~..;:§;M~i::m:t:bt;tS~~~~~~t=frt'kftf wte.f'- l{ ov-ed Ji,,:!,!.:.!U..J.....Li=U4...>~~~__,L.LJ-==~u.Jo::ll~"""="~~~:..!..-:..=.J..i;.,;;;_~~:....u.:~~~c:,.:. r ~orf/r¥~t ~OMMITTEE ACTION (Note that the action was considered at an official meeting of the Committee and was approved by a majority vote):
BOARD ACTION DATE:
(All forms must be returned to the Board Office one week prior to a scheduled Board meeting for it to be scheduled on the Board Agenda.)
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