WATER DEMAND COMMITTEE

 

ITEM:

ACTION ITEM

 

1.

CONSIDER ADOPTION OF FEBRUARY 13, 2017 COMMITTEE MEETING MINUTES

 

Meeting Date:

April 25, 2017

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Arlene Tavani

 

 

 

 

 

 

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

 

 

 

 

SUMMARY:   

Attached as Exhibit 1-A are draft minutes of the February 13, 2017 Water Demand committee meetings.

 

 

 

 

RECOMMENDATION: 

The committee should adopt the minutes by motion.

 

 

 

 

EXHIBIT

 

1-A

Draft Minutes of the February 13, 2017 Water Demand Committee Meeting

 

 

 

 

 

 

 

 

 

file:///U:\staff\Board_Committees\WaterDemand\2017\20170425\01\Item-1.docx