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File #: 190303.    Version: 1 Name:
Type: Staff Recommendation Status: On Consent Agenda
File created: 8/20/2019 In control: Utility Advisory Board
On agenda: 9/19/2019 Final action:
Title: Minutes of the UAB July 23, 2019 Special Meeting and August 8, 2019 Regular Meeting (B)
Attachments: 1. 190303_UAB_7-23-19_Special_Meeting_Minutes_20190919, 2. 190303_UAB_8-8-19_Meeting_Minutes_20190919

Title

Minutes of the UAB July 23, 2019 Special Meeting and August 8, 2019 Regular Meeting (B)

 

Explanation

Staff presented draft minutes of the Board's July 23, 2019 special meeting for approval at their August 27, 2019 workshop but due to lack of a quorum, approval of the minutes was deferred to the September 19, 2019 regular meeting.

 

Staff has also drafted minutes from the Board's August 8, 2019 regular meeting and present them today for approval.

 

Fiscal Note

None.

 

Recommendation:

Approve minutes as drafted.

 




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