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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 |
|
|
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T |
|
E |
M |
A |
|
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|
E |
|
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|
Y |
|
T |
|
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F |
|
|
|
|
|
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R |
|
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|
E |
|
|
|
|
|
|
|
I |
|
|
|
R |
|
|
|
|
|
|
|
C |
|
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|
|
|
|
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K |
|
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| |
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April 13 |
Consent Agenda & #04-15 Capital Credit Payment to
Estates |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Regular |
Motion to approve AFE #215, Funds for Matching Bark
Beetle |
|
|
|
|
|
|
|
|
|
|
|
Grant South of Kachemak Bay |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to approve AFE #216, GIS Project |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to approve changes to Board Policy #209, Board
Member |
|
|
|
|
|
|
|
|
|
|
|
Fees and Reimbursement of Expenses |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to revisit Board Policy #401, Contracting and
Purchasing |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to approve changes to Board Policy #301,
Corporate |
|
|
|
|
|
|
|
|
|
|
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Banking |
|
|
|
|
|
|
|
|
|
|
|
Motion to approve changes to Board Policy #302,
Insurance |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to approve changes to Board Policy #303,
Equity |
|
|
|
|
|
|
|
|
|
|
|
Management |
