ADMINISTRATIVE COMMITTEE

 

1.

ADOPT MINUTES OF JANUARY 18, 2017 COMMITTEE MEETING

 

Meeting Date:

February 15, 2017

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Sara Reyes

 

 

 

 

 

 

CEQA Compliance:  No CEQA Required

 

SUMMARY:  Draft minutes of the January 18, 2017 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 18, 2017 Committee Meeting