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TECHNICAL ADVISORY COMMITTEE |
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ITEM: |
ACTION
ITEM |
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2. |
ELECT COMMITTEE CHAIR AND
VICE CHAIR |
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Meeting Date: |
September 13, 2017 |
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From: |
David J. Stoldt, |
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General Manager |
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Prepared By: |
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CEQA Compliance: This
action does not constitute a project as defined by CEQA guidelines section
15378. |
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SUMMARY: The Technical Advisory Committee charge states that a Chair and Vice Chair shall be elected by the committee annually or biennially at the first meeting conducted in the calendar year. Chair Bennett was elected in November 2014 to a one-year term beginning in January 2015. Vice Chair Bodem was elected in February 2015. The TAC can determine if the newly elected Chair and Vice Chair will serve for a one-year or two-year term. RECOMMENDATION: Elect a
Chair and Vice Chair to the committee for the term of one or two years. |
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EXHIBIT None |
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U:\staff\Board_Committees\TAC\2017\20170913\02\Item-2.docx |
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