ITEM:

INFORMATIONAL ITEM/STAFF REPORT

 

16.

COMMITTEE REPORTS

 

Meeting Date:

September 16, 2019

Budgeted: 

N/A

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item No.:

 

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Review:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

 

Attached for your review as Exhibits 16-A and 16-B, respectively, are final minutes of the committee meetings listed below.

 

EXHIBIT

16-A

August 12, 2019 Administrative Committee Minutes

16-B

July 9, 2019 Water Supply Planning Committee Minutes

 

 

 

 

U:\staff\Boardpacket\2019\20190916\InfoItems\16\Item-16.docx