JOINT MEETING OF THE POLICY ADVISORY (PAC) AND TECHNICAL ADVISORY (TAC) COMMITTEES
ITEM:		ACTION ITEMS
1.	RECEIVE MINUTES OF NOVEMBER 4, 2008 COMMITTEE MEETING
Meeting Date:			September 3, 2009
From:			Darby Fuerst,
			General Manager
Prepared by:			Arlene Tavani

SUMMARY: Attached as Exhibit 1-A, are draft minutes of the November 4, 2008 joint meeting of the Policy and Technical Advisory Committees.

RECOMMENDATION: Review and receive the minutes by motion.

EXHIBITS

1-A Minutes of the November 4, 2008 Joint Meeting of the Policy and Technical Advisory Committees

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