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SPECIAL JOINT MEETING OF THE
POLICY AND TECHNICAL ADVISORY COMMITTEES |
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ITEM: |
ACTION
ITEMS |
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2. |
ADOPT MINUTES OF OCTOBER 31,
2011 JOINT MEETING OF THE POLICY AND TECHNICAL ADVISORY COMMITTEES |
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Meeting Date: |
April 3, 2012 |
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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 Exhibit 2-A, are draft minutes of the October 31, 2011 joint meeting of the Policy and Technical Advisory Committees.
RECOMMENDATION: Review and adopt the minutes by motion.
EXHIBITS
2-A Draft
Minutes of the October 31, 2011 Joint
Meeting of the Policy and Technical Advisory Committee
U:\staff\Board_Committees\PacTac\2012\20120403\02\item2.docx