ITEM:		CONSENT CALENDAR
3.	CONSIDER POLICY ON PREPARATION OF COMMITTEE MEETING MINUTES
Meeting Date:			July 23, 2014	Budgeted:	No
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:	N/A
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation:
CEQA Compliance: N/A

Please refer to Action Item 15, as this item was taken off the Consent Calendar and moved to Action on July 15, 2014.

U:\staff\Boardpacket\2014\20140721\Consent Clndr\03\item3.docx