ITEM:		INFORMATIONAL ITEMS/STAFF REPORTS
19.	COMMITTEE REPORTS
Meeting Date:			March 17, 2014	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Sara Reyes	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

Attached for your review as Exhibit 19-A and 19-B are final minutes of the January 21 and February 12, 2014 Administrative Committee meetings.

EXHIBIT

19-A Final Minutes of January 21, 2014 Administrative Committee

19-B Final Minutes of February 12, 2014 Administrative Committee

U:\staff\Boardpacket\2014\20140317\InfoItems\19\item19.docx