WATER SUPPLY PLANNING COMMITTEE
ITEM:		ACTION ITEM
2.	REVIEW AND DEVELOP RECOMMENDATION ON FY 2013 CAPITAL IMPROVEMENT PLAN
Meeting Date:			May 7, 2012	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			David J. Stoldt	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: As part of its budget process, the District will need to adopt a capital improvement plan. The District has made significant financial commitments to water supply projects, which comprise $2,424,900 of the proposed direct capital expenditures (exclusive of staff, services, and supplies) for FY 2012-13. Therefore it is appropriate for the Water Supply Planning Committee to review and discuss these proposed costs.

RECOMMENDATION: The General Manager recommends that the Committee recommend approval of the proposed Capital Improvement Plan for inclusion in the FY 2012-13 budget.

DISCUSSION: Please see attached proposed Capital Improvement Plan.

EXHIBITS

2-A Proposed Capital Improvement Plan

2-B Description of Significant Capital Projects

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