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SPECIAL JOINT MEETING OF THE
POLICY ADVISORY AND TECHNICAL ADVISORY COMMITTEES |
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ITEM: |
ACTION
ITEMS |
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1. |
RECEIVE MINUTES OF NOVEMBER
30, 2009 AND OCTOBER 25, 2010 JOINT MEETINGS OF THE POLICY AND TECHNICAL
ADVISORY COMMITTEES |
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Meeting Date: |
October 31, 2011 |
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From: |
David J. Stoldt, |
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General Manager |
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Prepared by: |
Arlene Tavani |
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SUMMARY: Attached as Exhibits 1-A and 1-B, respectively, are draft minutes of the November 30, 2009 and October 25, 2010 joint meetings of the Policy and Technical Advisory Committees.
RECOMMENDATION: Review and receive the minutes by motion.
EXHIBITS
1-A Draft
Minutes of the November 30, 2009 Joint
Meeting of the Policy and Technical Advisory Committee
1-B Draft Minutes of the October 26, 2010 Joint Meeting of the Policy and Technical Advisory Committee
U:\staff\word\committees\pactac\2011\01\item1.docx