| WATER SUPPLY
  PLANNING COMMITTEE | |||||||
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| ITEM: | ACTION ITEM | ||||||
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| 1. | CONSIDER ADOPTION OF APRIL 6,
  2020 COMMITTEE MEETING MINUTES | ||||||
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| Meeting
  Date: | May 4, 2020 |  |  | ||||
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| From: | David J. Stoldt,  |  |  | ||||
|  | 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 draft minutes of the April 6, 2020 committee meeting. | ||||||
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| RECOMMENDATION:   | The Committee should adopt the
  minutes by motion. | ||||||
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| EXHIBIT |  | ||||||
| Draft Minutes of the April 6,
  2020 Committee Meeting | |||||||
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| U:\staff\Board_Committees\WSP\2020\20200504\01\Item-1.docx | |||||||