Elected Operators Committee Meeting Minutes

Saturday, October 06, 2001

1. MOTION by Tom Kent and Risa Patrick-Langtry that the Elected Committee supports the ad hoc committee's recommendation to accept the $52,000 premium warehouse proposal submitted by Counterpoint Creations with the few minor changes, and that the agency enter into a nine-month contract with the option to extend the contract, after a review is conducted by the ad hoc committee, during the 9 month period. A roll call vote ensued: MOTION PASSED UNANIMOUSLY.