ADMINISTRATIVE COMMITTEE

 

1.

ADOPT MINUTES OF JANUARY 19, 2016 COMMITTEE MEETING

 

Meeting Date:

February 10, 2016

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Sara Reyes

 

 

 

SUMMARY:  Draft minutes of the January 19, 2016 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 January 19, 2016 Committee Meeting

 

 

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