RULES AND REGULATIONS REVIEW COMMITTEE

ITEM:		ACTION ITEM
1.	Receive Minutes of MAY 12, 2008 Committee Meeting
Meeting Date:			July 1, 2008
From:			Darby Fuerst,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: Attached for your review as Exhibit 1-A, are minutes from the May 12, 1008 committee meetings.

RECOMMENDATION: Review and receive the minutes as presented.

EXHIBITS

1-A Minutes of the May 12, 2008 Rules and Regulations Review Committee Meeting

U:\staff\word\committees\RulesRegsReview\2008\20080701\01\item1.doc