ITEM:

INFORMATIONAL ITEMS/STAFF REPORTS

 

15.

COMMITTEE REPORTS

 

Meeting Date:

October 19, 2009

Budgeted: 

N/A

 

From:

Darby Fuerst,

Program/

N/A

 

General Manager

Line Item No.:

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

Attached for your review as Exhibits 15-A through 15-D, respectively, are minutes of the Board committee meetings listed below.

 

EXHIBITS

15-A    October 9, 2009 Administrative Committee Meeting Minutes

15-B    September 14, 2009 Water Demand Committee Meeting Minutes

15-C    September 3, 2009 Joint Policy and Advisory Committee Meeting Minutes

15-D    July 21, 2009 Ad Hoc Water Supply Planning Committee Meeting Minutes                  

 

 

 

 

U:\staff\word\boardpacket\2009\20091019\InfoItems\15\item15.doc