ADMINISTRATIVE COMMITTEE

 

1.

ADOPT MINUTES OF MAY 14, 2012 COMMITTEE MEETING

 

Meeting Date:

June 4, 2012

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Sara Reyes

 

 

 

SUMMARY:   Draft minutes of the May 14, 2012 Administrative Committee meeting is attached as Exhibit 1-A, respectively.

 

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

 

EXHIBITS

1-A      Draft Minutes of May 14, 2012 Committee Meeting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

U:\staff\Board_Committees\Admin\2012\20120604\01\item1.docx