BOARD MEETING

DATE: November 17, 1995

AGENDA NO.__33___

REPORT:

Technology Committee

SYNOPSIS:

The Technology Committee met on October 11, 1995. Major items discussed included a review of the Technology Advancement items reflected in the regular Board agenda for the November Board Meeting; an update on the Fuel Cell Buyers Consortium and the Advanced Technology Transit Bus; an update on DME; and an announcement regarding the upcoming second meeting of the Renewable Energy/Fuel Cell Implementation Task Force. A summary of these topics and the Committee's comments are provided in Attachment I, and an attendance roster is provided in Attachment II. The next Technology Committee meeting will be held on November 9, 1995 in Conference Room CC-8 at 12:00 noon.

RECOMMENDED ACTION

1. Approve the attached report.

Leonard Paulitz, Chairman

Technology Committee

Attachments