WATER SUPPLY PLANNING
COMMITTEE
| ITEM: | ACTION
  ITEM | ||||
|  | |||||
| 1. | ADOPT MINUTES OF AUGUST 14
  AND SEPTEMBER 16, 2013 COMMITTEE MEETINGS | ||||
|  | |||||
| Meeting Date: | October 8, 2013 |  |  | ||
|  | |||||
| From: | David J. Stoldt,  |  |  | ||
|  | General Manager |  | |||
|  |  |  | |||
| Prepared By: | Arlene
  Tavani |  |  | ||
SUMMARY: Draft minutes of the August 14 and September 16, 2013 Water Supply Planning Committee meetings are attached as Exhibits 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 August 14, 2013 Committee Meeting
1-B Draft Minutes of September 16, 2013 Committee Meeting
U:\staff\Board_Committees\WSP\2013\20131008\01\item1.docx