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ITEM: |
INFORMATIONAL ITEMS/STAFF REPORTS |
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19. |
COMMITTEE REPORTS |
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Meeting Date: |
January 25, 2007 |
Budgeted: |
N/A |
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From: |
David A. Berger, |
Program/ |
N/A |
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General Manager |
Line Item No.: |
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Prepared By: |
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Cost
Estimate: |
N/A |
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General Counsel Approval: N/A
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Committee Recommendation: N/A
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CEQA Compliance: N/A
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Attached for your review as Exhibits
19-A through 19-C are minutes
of the Board and District staff committee meetings listed below. Minutes of the September and December 2005
meetings of the Policy and Technical Advisory Committees could not be presented
earlier, because a year elapsed before a joint meeting of the PAC and TAC was
called to approve the minutes.
EXHIBITS
19-A Minutes of January 18, 2007 Administrative
Committee Meeting
19-B Minutes of December 6, 2005 Joint Meeting of
the Policy & Technical Advisory Committees
19-C Minutes of September 26, 2005 Joint Meeting
of the Policy & Technical Advisory Committees
U:\staff\word\boardpacket\2007\2007boardpackets\20070125\InfoItems\19\item19.doc