TECHNICAL ADVISORY COMMITTEE

 

ITEM:

ACTION ITEM

 

1.

CONSIDER ADOPTION OF APRIL 16, 2016 COMMITTEE MEETING MINUTES

 

Meeting Date:

September 13, 2017

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Arlene Tavani

 

 

 

 

 

 

CEQA Compliance:  This action does not constitute a project as defined by CEQA guidelines section 15378.

 

 

 

 

SUMMARY:  Attached as Exhibit 1-A are draft minutes of the April 16, 2016 committee meeting.

 

RECOMMENDATION:  Upon review, the committee should adopt the minutes by motion.

 

 

EXHIBIT

 

1-A

Draft Minutes of April 16, 2016 Committee Meeting

 

 

 

U:\staff\Board_Committees\TAC\2017\20170913\01\Item-1.docx