ADMINISTRATIVE COMMITTEE

1.	ADOPT MINUTES OF MARCH 11, 2013 COMMITTEE MEETING
Meeting Date:		April 8, 2013
From:		David J. Stoldt,
		General Manager
Prepared By:		Sara Reyes

SUMMARY: Draft minutes of the March 11, 2013 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 March 11, 2013 Committee Meeting

U:\staff\Board_Committees\Admin\2013\20130408\01\item1.docx