WATER SUPPLY PLANNING
COMMITTEE
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ITEM: |
ACTION
ITEMS |
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1. |
CONSIDER ADOPTION OF MAY 22,
JUNE 10 AND JULY 14, 2014 COMMITTEE MEETING MINUTES |
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Meeting Date: |
August 21, 2014 |
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From: |
David J. Stoldt, |
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General Manager |
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Prepared By: |
Arlene
Tavani |
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SUMMARY: Attached as Exhibits 1-A through 1-C, respectively, are draft minutes of the July 14, June 10 and May 22, 2014 Water Supply Planning Committee meetings.
RECOMMENDATION: The Committee should review the minutes and adopt them by motion.
EXHIBITS
1-A Draft Minutes of the July 14, 2014 Committee Meeting
1-B Draft Minutes of the June 10, 2014 Committee Meeting
1-C Draft Minutes of the May 22, 2014 Committee Meeting
U:\staff\Board_Committees\WSP\2014\20140821\01\item1.docx