TECHNICAL ADVISORY COMMITTEE

 

ITEM:

ACTION ITEM

 

1.

ELECT COMMITTEE CHAIR AND VICE CHAIR

 

Meeting Date:

February 13, 2020

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Arlene Tavani

 

 

 

 

 

 

CEQA Compliance:  This action does not constitute a project as defined by CEQA guidelines.

 

 

 

 

SUMMARY:   The Technical Advisory Committee charge states that a Chair and Vice Chair shall be elected by the committee annually or biennially at the first meeting conducted in the calendar year.  The TAC can determine if the newly elected Chair and Vice Chair will serve for a one-year or two-year term.

 

RECOMMENDATION:  Elect a Chair and Vice Chair to the committee for the term of one or two years. 

 

 

 

U:\staff\Board_Committees\TAC\2020\20200213\01\Item-1.docx