ADMINISTRATIVE COMMITTEE

1.	ADOPT MINUTES OF MAY 14, 2012 COMMITTEE MEETING
Meeting Date:		June 4, 2012
From:		David J. Stoldt,
		General Manager
Prepared By:		Sara Reyes

SUMMARY: Draft minutes of the May 14, 2012 Administrative Committee meeting is attached as Exhibit 1-A, respectively.

RECOMMENDATION: The Committee should review the minutes and adopt them by motion.

EXHIBITS

1-A Draft Minutes of May 14, 2012 Committee Meeting

U:\staff\Board_Committees\Admin\2012\20120604\01\item1.docx