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WATER DEMAND
COMMITTEE |
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ITEM: |
ACTION ITEM |
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1. |
CONSIDER
ADOPTION OF SEPTEMBER 18 AND NOVEMBER 6, 2018 COMMITTEE MEETING MINUTES |
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Meeting
Date: |
April 23, 2019
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Budgeted: N/A |
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From: |
David J.
Stoldt, |
Program/ |
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General
Manager |
Line Item No.: N/A |
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Prepared
By: |
Arlene
Tavani |
Cost
Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: This action
does not constitute a project as defined by the California Environmental Quality
Act Guidelines section 15301 |
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SUMMARY: Attached
as Exhibits 1-A and 1-B,
respectively, are draft minutes of the September 18 and November 6, 2018
committee meeting minutes.
RECOMMENDATION: The
Water Demand Committee should review the minutes and approve them by motion.
EXHIBITS
1-A Draft minutes of September 18, 2018 committee meeting
1-B Draft minutes of November 6, 2018 committee meeting
U:\staff\Board_Committees\WaterDemand\2019\20190423\01\Item-1.docx