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TECHNICAL
ADVISORY COMMITTEE |
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ITEM: |
ACTION
ITEM |
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1. |
Receive Minutes of
September 26, 2005 and December 6, 2006 Joint Meetings of the Policy and
Technical Advisory Committees |
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Meeting Date: |
February 7, 2006 |
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From: |
David A. Berger, |
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General Manager |
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Prepared by: |
Arlene Tavani |
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SUMMARY: Attached as Exhibits 1-A and 1-B, respectively, are draft minutes of the September 26, 2005 and December 6, 2005 Joint Meetings of the Policy and Technical Advisory Committees. These minutes will be submitted for receipt by the Policy Advisory Committee at their next meeting.
RECOMMENDATION: Review and receive the minutes by motion.
EXHIBITS
1-A Minutes of the September 26, 2005 Joint Meeting of the Policy and Technical Advisory Committee
1-B Minutes of December 6, 2005 Joint Meeting of the Policy and Technical Advisory Committee
U:\staff\word\committees\Tac\2006\01\item1.doc
A Tavani/TAC Staff Note/1 page/2-1-06