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WATER SUPPLY
PLANNING COMMITTEE |
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ITEM: |
ACTION
ITEM |
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1. |
CONSIDER ADOPTION OF REVISED
DRAFT COMMITTEE MEETING MINUTES OF SEPTEMBER 19, 2017 |
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Meeting Date: |
November 14, 2017 |
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From: |
David J. Stoldt, |
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General Manager |
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Prepared By: |
Arlene Tavani |
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CEQA Compliance: This action does not constitute a project as defined by
the California Environmental Quality Act Guidelines Section 15378. |
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SUMMARY: |
Attached as Exhibit 1-A are revised draft minutes of the September 19,
2017 Water Supply Planning Committee meeting. Upon review of the audio recording of the
meeting, item 3.d. (3) has been amended. |
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RECOMMENDATION: |
The Committee should adopt the
minutes by motion. |
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EXHIBIT |
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Revised Draft Minutes of the
September 19, 2017 Water Supply Planning Committee Meeting |
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U:\staff\Board_Committees\WSP\2017\20171114\01\Item-1.docx |
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