|
|
|
C |
C |
D |
F |
M |
N |
P |
P |
S |
|
|
Voting Codes: |
A |
H |
E |
I |
O |
U |
A |
A |
T |
|
|
y = yes |
R |
U |
B |
T |
O |
G |
S |
T |
A |
|
|
n = no |
E |
M |
N |
Z |
R |
E |
S |
E |
N |
|
|
a = abstain |
Y |
L |
A |
P |
E |
N |
E |
|
D |
|
|
|
|
E |
M |
A |
|
T |
|
|
E |
|
|
|
|
Y |
|
T |
|
|
|
|
F |
|
|
|
|
|
|
R |
|
|
|
|
E |
|
|
|
|
|
|
I |
|
|
|
|
R |
|
|
|
|
|
|
C |
|
|
|
|
|
|
|
|
|
|
|
K |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
July 13 |
Motion for Executive Session |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Regular |
Consent Agenda & #04-37 Capital Credit Payment to
Estates |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
#04-27 NRTC Voting Delegate and Alternate |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
#04-28 CFC Voting Delegate and Alternate |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
#04-29 Appointment of NRECA Voting Delegate and
Alternate |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to authorize the GM to revise the Construction
Work Plan |
|
|
|
|
|
|
|
|
|
|
|
to include the Avian Protection Program |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
#04-38 Approval of Modified 2004 Budget |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
#04-39 Appointment of Auditor naming Parisina
Stromberg & Co. APC |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
Motion to accept staff's recommendations of the Line
Extension |
|
|
|
|
|
|
|
|
|
|
|
Force's recommendations |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
|
|
|
|
|
|
|
