ORDINANCE
NO. 152 OVERSIGHT PANEL
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ITEM: |
ACTION
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1. |
CONSIDER ADOPTION OF MINUTES
OF AUGUST 1 AND NOVEMBER 19, 2013 COMMITTEE MEETING |
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Meeting Date: |
March 4, 2014 |
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From: |
David J. Stoldt, |
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General Manager |
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Prepared By: |
Arlene
Tavani |
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SUMMARY: Draft minutes of the August 1 and November 9, 2013 Committee meetings are attached as Exhibits 1-A and 1-B, respectively.
RECOMMENDATION: The Committee should review the minutes and adopt them by motion.
EXHIBITS
1-A Draft Minutes of the August 1, 2013 Committee Meeting
1-B Draft Minutes of the November 9, 2013 Committee Meeting
U:\staff\Board_Committees\Ord152\2014\20140304\01\item1.docx