TECHNICAL ADVISORY COMMITTEE
|
ITEM: |
ACTION
ITEMS |
||||
|
|
|||||
|
1. |
RECEIVE MINUTES OF OCTOBER
7, 2008, MARCH 3, 2009 AND APRIL 7, 2009 COMMITTEE MEETINGS |
||||
|
|
|||||
|
Meeting Date: |
August 4, 2009 |
|
|
||
|
|
|||||
|
From: |
Darby Fuerst, |
|
|
||
|
|
General Manager |
|
|||
|
|
|
|
|||
|
Prepared By: |
|
|
|
||
SUMMARY: Attached as Exhibits 1-A through 1-C, respectively, are draft minutes of the October 7, 2008, March 3, 2009 and April 7, 2009 Technical Advisory Committee meetings.
RECOMMENDATION: The Committee should receive the minutes by motion.
EXHIBITS
1-A Draft Minutes of the October 7, 2008 Technical Advisory Committee Meeting
1-B Draft Minutes of the March 3, 2009 Technical Advisory Committee Meeting
1-C Draft Minutes of the April 7, 2009 Technical Advisory Committee Meeting
U:\staff\word\committees\Tac\2009\20090804\01\item1.doc