TECHNICAL ADVISORY COMMITTEE

ITEM:		ACTION ITEM
1.	ELECT COMMITTEE CHAIRPERSON AND VICE CHAIRPERSON FOR 2012
Meeting Date:			February 7, 2012
From:			David J. Stoldt,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: In February 2011, Sarah Hardgrave was elected to the position of Chairperson, and Todd Bennett was elected to the position of Vice Chairperson to the Technical Advisory Committee (TAC). According to section 3.c of the Charge to the TAC, the Chairperson and Vice Chairperson shall be elected by the committee members annually, or biennially at the first meeting conducted in the calendar year.

RECOMMENDATION: The committee should accept nominations for the positions of Chairperson and Vice Chairperson, and conduct the election. The committee may want to specify if the terms shall be for one or two years.

EXHIBITS

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