Agenda Items (cont):
3) Dristeen Ducal Line Project
W. Monday and F. Davis both expressed reservations regarding the time and budget allotted to this project, and also to the feasibility of some of specifications. G. Kliest offered them a budget increase including several new hires, the details to be negotiated. C. Andersen moved that this be accepted with a capped budget, and the motion was carried 4 to 2 (Monday and Vincent voting against).
F. Davis was appointed project leader, and G. Sollivan as oversight.
4) Hargraeves Lawsuit
G. Kliest reported on the Hargraeves Lawsuit, and it was generally agreed that a wait and see approach was the best tack to take. H. Vincent offered to use some contacts of hers to learn more about the situation covertly, and this was accepted in general conversation, although Andersen expressed reservations regarding it.
The meeting was closed at 13:56.
