WATER SUPPLY PLANNING COMMITTEE

 

ITEM:

ACTION ITEM

 

1.

Consider Adoption of DECEMBER 11, 2015 Committee Meeting Minutes

 

Meeting Date:

January 20, 2016

Budgeted:

N/A

 

From:

David J. Stoldt

Program/

N/A

 

General Manager

Line Item No.:

N/A

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Approval: N/A

Committee Recommendation: N/A

CEQA Compliance: N/A

 

SUMMARY: Minutes of the December 11, 2015 committee meeting will be distributed after the staff notes for the January 20, 2016 meeting have been distributed, and will be available for review at that meeting.

 

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

 

EXHIBITS: None to be distributed after the staff notes for the January 20, 2016 meeting have been distributed.

 

 

 

 

 

 

 

 

 

U:\staff\Board_Committees\WSP\2016\20160120\01\Item-1.docx