| ITEM: | INFORMATIONAL ITEM/STAFF REPORT | |||||
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| 17. | COMMITTEE REPORTS | |||||
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| Meeting Date: | January 22, 2024 | Budgeted: | N/A | |||
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| From: | David J. Stoldt,  | Program/  | N/A | |||
|  | General Manager | Line
  Item
  No.: |  | |||
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| Prepared By: | Sara Reyes | Cost Estimate:  | N/A | |||
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| 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. | ||||||
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| Attached
  for your review as Exhibits 17-A and 17-B are the Final Minutes of the committee meetings listed below. | ||||||
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| EXHIBIT | ||||||
| MPWMD
  Water Supply Planning Committee Meeting of November 7, 2023 | ||||||
| MPWMD
  Finance and Administration Committee Meeting of December 4, 2023 | ||||||
U:\staff\Boardpacket\2024\01222024\Informational
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