WATER SUPPLY PLANNING COMMITTEE

 

ITEM:

ACTION ITEM

 

1.

ADOPT MINUTES OF AUGUST 14 AND SEPTEMBER 16, 2013 COMMITTEE MEETINGS

 

Meeting Date:

October 8, 2013

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Arlene Tavani

 

 

 

SUMMARY:   Draft minutes of the August 14 and September 16, 2013 Water Supply Planning Committee meetings are attached as Exhibits 1-A and 1-B, respectively.

 

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

 

EXHIBITS

1-A      Draft Minutes of the August 14, 2013 Committee Meeting

1-B      Draft Minutes of September 16, 2013 Committee Meeting

 

 

 

 

 

U:\staff\Board_Committees\WSP\2013\20131008\01\item1.docx