ADMINISTRATIVE COMMITTEE

1.	ADOPT MINUTES OF DECEMBER 3, 2012 COMMITTEE MEETING
Meeting Date:		January 18, 2013
From:		David J. Stoldt,
		General Manager
Prepared By:		Sara Reyes

SUMMARY: Draft minutes of the December 3, 2012 Administrative Committee meeting are attached as Exhibit 1-A.

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

EXHIBIT

1-A Draft Minutes of December 3, 2012 Committee Meeting

U:\staff\Board_Committees\Admin\2013\01\item1.docx