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POLICY
ADVISORY COMMITTEE/TECHNICAL ADVISORY COMMITTEE |
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ITEM: |
ACTION
ITEMS |
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1. |
RECEIVE MINUTES OF JANUARY
9, 2007 AND JANUARY 31, 2008 COMMITTEE MEETINGS |
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Meeting Date: |
November 4, 2008 |
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From: |
Darby Fuerst, |
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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, respectively, are draft minutes of the January 9, 2007 and January 31, 2008 joint meetings of the Policy and Technical Advisory Committees.
RECOMMENDATION: Review and receive the minutes by motion.
EXHIBITS
1-A Minutes of the January 9, 2007, Joint Policy
and Technical Advisory Committee Meeting
1-B Minutes of the January 31, 2008, Joint Policy and Technical Advisory Committee Meeting
U:\staff\word\committees\pactac\2008\20081104\01\item1.doc