TECHNICAL ADVISORY COMMITTEE

 

 

ITEM:

ACTION ITEM

 

 

1.

Receive Minutes of September 26, 2005 and December 6, 2006 Joint Meetings of the Policy and Technical Advisory Committees

 

Meeting Date:

February 7, 2006

 

 

 

From:

David A. Berger,

 

 

 

General Manager

 

 

 

 

Prepared by:

Arlene Tavani

 

 

SUMMARY:  Attached as Exhibits 1-A and 1-B, respectively, are draft minutes of the September 26, 2005 and December 6, 2005 Joint Meetings of the Policy and Technical Advisory Committees.  These minutes will be submitted for receipt by the Policy Advisory Committee at their next meeting.

 

RECOMMENDATION:   Review and receive the minutes by motion.

 

EXHIBITS

1-A      Minutes of the September 26, 2005 Joint Meeting of the Policy and Technical Advisory Committee

1-B      Minutes of December 6, 2005 Joint Meeting of the Policy and Technical Advisory Committee

 

 

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