JOINT MEETING OF THE POLICY ADVISORY (PAC) AND TECHNICAL ADVISORY (TAC) COMMITTEES

 

 

ITEM:

ACTION ITEMS

 

1.

RECEIVE MINUTES OF SEPTEMBER 3, 2009 COMMITTEE MEETING

 

Meeting Date:

October 12, 2009

 

 

 

From:

Darby Fuerst,

 

 

 

General Manager

 

 

 

 

Prepared by:

Arlene Tavani

 

 

SUMMARY:  Attached as Exhibit 1-A, are draft minutes of the September 12, 2009 joint meeting of the Policy and Technical Advisory Committees.

 

RECOMMENDATION:   Review and receive the minutes by motion.

 

EXHIBITS

1-A      Draft Minutes of the September 3, 2009 Joint Meeting of the Policy and Technical Advisory Committees

 

 

 

U:\staff\word\committees\pactac\2009\20091012\01\item1.doc