ADMINISTRATIVE COMMITTEE

ITEM:		OTHER BUSINESS
10.	ADOPT MINUTES OF MARCH 12, 2012 COMMITTEE MEETING
Meeting Date:			April 9, 2012
From:			David J. Stoldt,
			General Manager
Prepared By:			Sara Reyes

SUMMARY: Draft minutes of the March 12, 2012 Administrative Committee meeting is attached as Exhibit 10-A, respectively.

RECOMMENDATION: The Committee should review the minutes and adopt them by motion.

EXHIBITS

10-A Draft Minutes of March 12, 2012 Committee Meeting

U:\staff\Board_Committees\Admin\2012\20120409\10\item10.docx