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JOINT POLICY ADVISORY
COMMITTEE AND TECHNICAL ADVISORY COMMITTEE |
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ITEM: |
ACTION
ITEMS |
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1. |
Receive Minutes of September
26 and December 6, 2005 Committee Meetings |
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Meeting Date: |
January 9, 2007 |
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From: |
David A. Berger, |
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General Manager |
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Prepared by: |
Arlene Tavani |
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SUMMARY: Attached as Exhibits 1-A and 1-B, are draft minutes of the September 26 and December 6, 2005 meetings of the Joint Policy and Technical Advisory committees. The Technical Advisory Committee (TAC) reviewed and received these minutes at its meeting of February 7, 2006. The Policy Advisory Committee (PAC) has not had an opportunity to meet to review and receive these minutes.
RECOMMENDATION: The Policy Advisory Committee review and receive these minutes at the January 9, 2006 joint meeting of the PAC and TAC.
EXHIBITS
1-A Draft minutes of the September 26, 2005 Joint
Meeting of the PAC and TAC
1-B Draft minutes of the December 6, 2005 Joint
Meeting of the PAC and TAC
U:\staff\word\committees\pactac\2007\20070109\01\item1.doc
A Tavani/Item 1, 01/09/07 Joint Meeting of
the PAC and TAC