|
*New Board Member |
N |
C |
C |
D |
F |
M |
P |
P |
S |
|
Voting Codes: |
U |
A |
H |
E |
I |
O |
A |
A |
T |
|
y = yes |
G |
R |
U |
B |
T |
O |
S |
T |
A |
|
n = no |
E |
E |
M |
N |
Z |
R |
S |
E |
N |
|
a = abstain |
N |
Y |
L |
A |
P |
E |
E |
|
D |
|
|
T |
|
E |
M |
A |
|
|
|
E |
|
|
|
|
Y |
|
T |
|
|
|
F |
|
|
|
|
|
|
R |
|
|
|
E |
|
|
|
|
|
|
I |
|
|
|
R |
|
|
|
|
|
|
C |
|
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K |
|
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|
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|
|
|
Motion for an Executive Session |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Consent Agenda & #03-52 Capital Credits Payment to
Estate |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to approve engagement agreement between HEA
and |
|
|
|
|
|
|
|
|
|
|
Baldwin & Butler |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to consider changes to Board policy # 102,
Statement of |
|
|
|
|
|
|
|
|
|
|
Goals |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to consider changes to Board policy # 108,
Emergency |
|
|
|
|
|
|
|
|
|
|
Prepardness and Incident Management |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to consider changes to Board policy # 201,
Qualifiations |
|
|
|
|
|
|
|
|
|
|
for Directorship |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to consider changes to Board policy # 204,
Oath of |
|
|
|
|
|
|
|
|
|
|
Office |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to consider changes to Board policy # 722,
Safety |
|
|
|
|
|
|
|
|
|
|
Program |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-53 Simplified Rate Filing for Test Year ending
9/30/03 |
y |
y |
y |
y |
y |
|
