JOINT MEETING OF THE POLICY ADVISORY AND TECHNICAL ADVISORY COMMITTEES

 

ITEM:

ACTION ITEMS

 

1.

RECEIVE MINUTES OF OCTOBER 12, 2009 COMMITTEE MEETING

 

Meeting Date:

November 30, 2009

 

 

 

From:

Darby Fuerst,

 

 

 

General Manager

 

 

 

 

Prepared by:

Arlene Tavani

 

 

SUMMARY:  Attached as Exhibit 1-A, are draft minutes of the October 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 October 12, 2009 Joint Meeting of the Policy and Technical Advisory Committees

 

 

 

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