WATER DEMAND COMMITTEE

 

ITEM:

ACTION ITEM

 

1.

CONSIDER ADOPTION OF OCTOBER 31, 2019 COMMITTEE MEETING MINUTES

 

Meeting Date:

December 17, 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 15301

 

SUMMARY:  Attached as Exhibit 1-A, are draft minutes of the October 31, 2019, committee meeting minutes.

 

RECOMMENDATION:  The Water Demand Committee should review the minutes and approve them by motion.

 

EXHIBIT

1-A      Draft minutes of October 31, 2019, committee meeting



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