ADMINISTRATIVE
COMMITTEE
|
1. |
ADOPT MINUTES OF DECEMBER 7,
2015 COMMITTEE MEETING |
|||
|
|
||||
|
Meeting Date: |
January 19, 2016 |
|
|
|
|
|
||||
|
From: |
David J. Stoldt, |
|
|
|
|
|
General Manager |
|
||
|
|
|
|
||
|
Prepared By: |
Sara Reyes |
|
|
|
SUMMARY: Draft minutes of the December 7, 2015 Administrative Committee meeting are attached as Exhibit 1-A.
RECOMMENDATION: The Committee should review the minutes and adopt them by motion.
EXHIBIT
1-A Draft Minutes of December 7, 2015 Committee Meeting
U:\staff\Board_Committees\Admin\2016\20160119\01\Item1.docx