MOU OVERSIGHT REPS AND LIAISON
COMMITTEE Minutes DRAFT
Feb. 7, 2009, at 9:AM,
Hollywood Constituent Center 6501 Fountain Ave.

 

I. Welcome- President Garcia welcomed everyone and called the meeting to order at 9:05AM. Attendees included:

 

II. Approval of Minutes – The minutes of the 1-24-09 DWP MOU OS Committee were approved, on a motion by Jeff Bloch, seconded by Heinrich Keifer.

III. Election of Board/Officers – After some discussion the item was tabled to the next meeting on a motion by Jack Humpreville, seconded by Jeff Bloch.

 

IV. Old Business - none
V New Business—Discussion on the Huron Report
Request for complete Report
Request that Huron Consultants present their Report.
Request will be made of DWP

V. Adjournment The meeting was adjourned at 9:25AM

Respectfully submitted,

Heinrich V. Keifer Secretary / Treasurer