TECHNICAL ADVISORY COMMITTEE

 

ITEM:

ACTION ITEMS

 

1.

ADOPT MINUTES OF FEBRUARY 1, MARCH 1 AND APRIL 5, 2011 TECHNICAL ADVISORY COMMITTEE MEETINGS

 

Meeting Date:

August 2, 2011

 

 

 

From:

Darby Fuerst,

 

 

 

General Manager

 

 

 

 

Prepared By:

Arlene Tavani

 

 

 

SUMMARY:   Attached as Exhibits 1-A through 1-C, respectively, are draft minutes of the February 1, March 1 and April 5, 2011 Technical Advisory Committee meetings.

 

RECOMMENDATION:  The Committee should adopt the minutes by motion.

 

EXHIBITS

1-A      Draft Minutes of the February 1, 2011 Technical Advisory Committee Meeting

1-B      Draft Minutes of the March 1, 2011 Technical Advisory Committee Meeting

1-C      Draft Minutes of the April 5, 2011 Technical Advisory Committee Meeting

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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