|
|
|
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 |
|
|
|
|
|
|
February 14, 2006 |
Motion for Executive Session |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Consent Agenda & Resolution #06-05, Capital Credits |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Motion to approve request for increase in legal fees |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Resolution #06-06, Appointment of 2006 Election
Committee |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Resolution #06-07, Appointment of 2006 Election Teller |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Motion to adopt changes to Board Policy #101, Policy
Development |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Motion to adopt changes to Board Policy #102,
Statement of Goals |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Motion to adopt changes to BP #106, Confidentiality of
MBR Mail Lists |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Motion to adopt changes to BP #107, Organizational
Planning |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Motion to adopt changes to BP #108, Emergency
Preparedness |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Resolution #06-08, Simplified Rate Filing for TY
12/31/05 |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Motion to rescheduled March board meeting to March 21 |
y |
y |
y |
y |
y |
y |
|
y |
y |
|
|
Motion to reschedule March Operations Committee Mtg to
March 13 |
y |
y |
y |
y |
y |
y |
|
y |
y |
