TECHNICAL ADVISORY COMMITTEE
|
ITEM: |
ACTION
ITEMS |
||||
|
|
|||||
|
1. |
CONSIDER ADOPTION OF FEBRUARY
7, 2012 COMMITTEE MEETING |
||||
|
|
|||||
|
Meeting Date: |
October 9, 2012 |
|
|
||
|
|
|||||
|
From: |
David J. Stoldt, |
|
|
||
|
|
General Manager |
|
|||
|
|
|
|
|||
|
Prepared By: |
|
|
|
||
SUMMARY: Attached as Exhibit 1-A, are draft minutes of the February 7, 2012, Technical Advisory Committee meeting.
RECOMMENDATION: The Committee should adopt the minutes by motion.
EXHIBIT
1-A Draft Minutes of the February 7, 2012, Technical Advisory Committee Meeting
U:\staff\Board_Committees\TAC\2012\20121009\01\item1.docx