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File #: 190603.    Version: 1 Name:
Type: Staff Recommendation Status: On Consent Agenda
File created: 10/29/2019 In control: Utility Advisory Board
On agenda: 11/14/2019 Final action:
Title: Minutes of the September 24, 2019 UAB Workshop, October 10, 2019 UAB Regular Meeting and October 16, 2019 Workshop (B)
Attachments: 1. 190603_UAB_9-24-19_Workshop_Minutes_20191114, 2. 190603_UAB 10-10-19_Meeting_Minutes_20191114, 3. 190603_UAB 10-16-19_Workshop_Minutes_20191114

Title

Minutes of the September 24, 2019 UAB Workshop, October 10, 2019 UAB Regular Meeting and October 16, 2019 Workshop (B)

 

Explanation

The minutes of the September 24th workshop were presented for approval at the October 16th workshop but due to lack of a quorum, the board chose to defer approval to the next regular meeting.  Staff has also prepared and presents for approval, minutes from the October 10, 2019 regular UAB meeting and the October 16, 2019 workshop.

 

Fiscal Note

None.

 

Recommendation:

Approve the three sets of minutes as drafted.

 




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