JOINT MEETING OF THE POLICY ADVISORY
(PAC) AND TECHNICAL ADVISORY (TAC) COMMITTEES |
|||||
|
|
||||
ITEM: |
ACTION
ITEMS |
||||
|
|||||
1. |
RECEIVE MINUTES OF SEPTEMBER
3, 2009 COMMITTEE MEETING |
||||
|
|||||
Meeting Date: |
October 12, 2009 |
|
|
||
|
|||||
From: |
Darby Fuerst, |
|
|
||
|
General Manager |
|
|||
|
|
|
|||
Prepared by: |
Arlene Tavani |
|
|||
SUMMARY: Attached as Exhibit 1-A, are draft minutes of the September 12, 2009 joint meeting of the Policy and Technical Advisory Committees.
RECOMMENDATION: Review and receive the minutes by motion.
EXHIBITS
1-A Draft Minutes of the September 3, 2009 Joint Meeting of the Policy and Technical Advisory Committees
U:\staff\word\committees\pactac\2009\20091012\01\item1.doc