ITEM:

INFORMATIONAL ITEMS/STAFF REPORTS

 

31.

COMMITTEE REPORTS

 

Meeting Date:

June 19, 2017

Budgeted: 

N/A

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item No.:

 

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Review:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

 

Attached for your review as Exhibits 31-A and 31-B are final minutes of the committee meetings listed below.

 

EXHIBIT

31-A

Final Minutes of May 8, 2017 Administrative Committee Meeting

31-B

Final Minutes of March 15, 2017 Ordinance No. 152 Oversight Panel Meeting

 

 

 

 

 

 

 

 

file:///U:\staff\Boardpacket\2017\20170619\InfoItems\31\Item-31.docx