ADMINISTRATIVE
COMMITTEE
|
1. |
ADOPT MINUTES OF JANUARY 21
AND FEBRUARY 12, 2014 COMMITTEE MEETINGS |
|||
|
|
||||
|
Meeting Date: |
March 10, 2014 |
|
|
|
|
|
||||
|
From: |
David J. Stoldt, |
|
|
|
|
|
General Manager |
|
||
|
|
|
|
||
|
Prepared By: |
Sara Reyes |
|
|
|
SUMMARY: Draft minutes of the January 21 and February 12, 2014 Administrative Committee meeting are attached as Exhibit 1-A and 1-B.
RECOMMENDATION: The Committee should review the minutes and adopt them by motion.
EXHIBITS
1-A Draft Minutes of January 21, 2014 Committee Meeting
1-B Draft Minutes of February 12, 2014 Committee Meeting
U:\staff\Board_Committees\Admin\2014\20140310\01\item1.docx