WATER SUPPLY PLANNING COMMITTEE

 

 

ITEM:

ACTION ITEM

 

1.

CONSIDER ADOPTION OF FEBRUARY 21, 2018 COMMITTEE MEETING MINUTES

 

Meeting Date:

August 21, 2018

 

 

 

From:

David J. Stoldt,

 

 

 

General Manager

 

 

 

 

Prepared By:

Arlene Tavani

 

 

 

 

 

 

CEQA Compliance:  This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

 

 

 

 

SUMMARY:   

Attached as Exhibit 1-A are draft minutes of the February 21, 2018 committee meeting.

 

 

 

 

RECOMMENDATION: 

The Committee should adopt the minutes by motion.

 

 

 

 

EXHIBIT

 

1-A

Draft Minutes of the February 21, 2018 Committee Meeting

 

 

 

 

 

U:\staff\Board_Committees\WSP\2018\20180821\01\Item-1.docx