WATER SUPPLY PLANNING COMMITTEE

ITEM:		ACTION ITEMS
1.	ADOPT MINUTES OF FEBRUARY 12, 2013 COMMITTEE MEETINGS
Meeting Date:			March 11, 2013
From:			David J. Stoldt,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: Draft minutes of the February 12, 2013 Water Supply Planning Committee meeting are attached as Exhibit 1-A.

RECOMMENDATION: The Committee should review the minutes and adopt them by motion.

EXHIBITS

1-A Draft Minutes of the February 12, 2013 Committee Meeting

U:\staff\Board_Committees\WSP\2013\20130311\01\item1.docx