RULES AND REGULATIONS REVIEW COMMITTEE

ITEM:		ACTION ITEM
1.	RECEIVE MINUTES OF APRIL 5, 2005 COMMITTEE MEETING
Meeting Date:			May 3, 2005		Budgeted:	N/A
From:			David A. Berger,		Program/	N/A
			General Manager		Line Item No.:
Prepared By:			Arlene Tavani		Cost Estimate:	N/A
General Counsel Approval:				N/A
Committee Recommendation:				N/A
CEQA Compliance:				N/A

SUMMARY: Attached as Exhibit 1-A are the draft minutes of the April 5, 2005 Rules and Regulations Review Committee meeting.

RECOMMENDATION: Review and approve the minutes.

EXHIBITS

1-A Draft Minutes of the April 5, 2005 Rules and Regulations Review Committee

U:\staff\word\committees\RulesRegsReview\2005\20050503\item1.doc