RULES AND REGULATIONS REVIEW COMMITTEE

ITEM:		ACTION ITEM
1.	RECEIVE MINUTES OF MAY 3, 2005 COMMITTEE MEETING
Meeting Date:			July 7, 2005	Budgeted:	N/A
From:			David A. Berger,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: Attached as Exhibit 1-A are the draft minutes of the May 3, 2005 Rules and Regulations Review Committee meeting.

RECOMMENDATION: Review and approve the minutes.

EXHIBITS

1-A Draft Minutes of the May 3, 2005 Rules and Regulations Review Committee

U:\staff\word\committees\RulesRegsReview\2005\20050707\01\item1.doc