POTOMAC VALLEY SWIMMING
BOARD OF DIRECTORS E-MAIL VOTE

THURSDAY, OCTOBER 20, 2005

The Board by electronic vote initiated on October 20, 2005 APPROVED the following;.

Authorized the General Chairman to enter into a contract with Montgomery Country Recreation Department pertaining to services that PVS will (or may) provide the county in conjunction with the county based training sites of RMSC swim team.

This was done to allow the County to have a contractual means to pay PVS for services normally provided by the LSC. Montgomery County had determined that the "operating funds" previously maintained by the county based training sites and which were used to pay these expenses can no longer be continued.

Voting in favor: Jim Garner, John Hirschmann, Bill Marlin, Don Riedlinger, Bill Stephens, Jim VanErden,

Voting against: Greg York

Not Voting: Ethan Bassett, Dan Jacobs, Breanne Smith, Ron Whalen