ADMINISTRATIVE COMMITTEE

 

1.

ADOPT MINUTES OF NOVEMBER 7, 2016 COMMITTEE MEETING

 

Meeting Date:

December 5, 2016

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Sara Reyes

 

 

 

SUMMARY:  Draft minutes of the November 7, 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 November 7, 2016 Committee Meeting

 

 

 

U:\staff\Board_Committees\Admin\2016\20161205\01\Item-1.docx