WATER SUPPLY PLANNING COMMITTEE

ITEM:		ACTION ITEMS
1.	CONSIDER ADOPTION OF SEPTEMBER 18, 2014 COMMITTEE MEETING MINUTES
Meeting Date:			October 14, 2014
From:			David J. Stoldt,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: Attached as Exhibits 1-A are draft minutes of the September 18, 2014 Water Supply Planning Committee meeting.

RECOMMENDATION: The Committee should review the minutes and adopt them by motion.

EXHIBITS

1-A Draft Minutes of the September 18, 2014 Committee Meeting

U:\staff\Board_Committees\WSP\2014\20141014\01\item1.docx