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    4.    
TRANSPORTATION, WATER & INFRASTRUCTURE COMMITTEE
Meeting Date: 02/12/2014  
Submitted For: Catherine Kutsuris
Department: Conservation & Development  
Referral No.: n/a  
Referral Name: Record of Action
Presenter: John Cunningham Contact: John Cunningham, (925) 674-7833

Information
Referral History:
n/a
Referral Update:
County Ordinance (Better Government Ordinance 95-6, Article 25-205[d]) requires that each County body keep a record of its meetings. Though the record need not be verbatim, it must accurately reflect the agenda and the decisions made in the meeting.

Transportation, Water, and Infrastructure Committee staff is transitioning to the Agenda Quick system for management and distribution of agendas and minutes. In future meetings the minutes will be formatted using the new system.

Links to the agenda and minutes will be available at the TWI Committee web page:

www.co.contra-costa.ca.us/twic

Recommendation(s)/Next Step(s):
Review and approve record of meeting for December 5, 2013 with revisions as appropriate.

Fiscal Impact (if any):
No fiscal impact.
Attachments
Draft Record of 12/5/2013 TWI Meeting

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