RULES AND REGULATIONS REVIEW COMMITTEE
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ITEM: |
ACTION
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1. |
CONSIDER APPROVAL OF OCTOBER
27, 2004 AND FEBRUARY 7, 2005 COMMITTEE MEETING MINUTES |
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Meeting Date: |
April 5, 2005 |
Budgeted: |
N/A |
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From: |
David A. Berger, |
Program/ |
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General Manager |
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Prepared By: |
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Cost Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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SUMMARY: Attached as Exhibit 1-A and 1-B, respectively, are the draft minutes of the October 27, 2004 and February 7, 2005 Rules and Regulations Review Committee meetings.
RECOMMENDATION: Review and approve the minutes.
EXHIBITS
1-A Draft Minutes of the October 27, 2004 Rules and Regulations Review Committee
1-B Draft Minutes of the February 2, 2005 Rules and Regulations Review Committee
U:\staff\word\committees\RulesRegsReview\2005\20050405\01\item1.doc