FROM: Robert Thompson, General Manager
Originator: Kelly A. Lore, Clerk of the Board
SUBJECT:
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COMMITTEE MEETING MINUTES
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION: Receive and file the following:
A. Minutes of the GWRS Steering Committee Meeting held January 8, 2024
B. Minutes of the Steering Committee Meeting held February 28, 2024
C. Minutes of the Operations Committee Meeting held March 6, 2024
D. Minutes of the Administration Committee Meeting held March 13, 2024
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BACKGROUND
In accordance with the Board of Directors Rules of Procedure, an accurate record of each meeting will be provided to the Directors for subsequent approval at the following meeting.
RELEVANT STANDARDS
• Resolution No. OC SAN 22-37
ADDITIONAL INFORMATION
The minutes of the Committee meetings are approved at their respective Committees and brought forth to the Board of Directors for receive and file only.
ATTACHMENT
The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:
• Minutes of the Monthly Committee Meetings