WATER SUPPLY PLANNING
COMMITTEE
| ITEM: | ACTION
  ITEMS | ||||
|  | |||||
| 1. | ADOPT MINUTES OF OCTOBER 11,
  2011 AND MARCH 13, 2012 COMMITTEE MEETING | ||||
|  | |||||
| Meeting Date: | April 9, 2012 |  |  | ||
|  | |||||
| From: | David J. Stoldt,  |  |  | ||
|  | General Manager |  | |||
|  |  |  | |||
| Prepared By: | Arlene
  Tavani |  |  | ||
SUMMARY: Draft minutes of the October 11, 2011 and March 13, 2012 Water Supply Planning Committee meetings are attached as Exhibit 1-A and 1-B, respectively.
RECOMMENDATION: The Committee should review the minutes and adopt them by motion.
EXHIBITS
1-A Draft Minutes of the October 11, 2011 Committee Meeting
1-B Draft Minutes of March 13, 2012 Committee Meeting
U:\staff\Board_Committees\WSP\2012\20120409\01\item1.docx