WATER SUPPLY PLANNING COMMITTEE

 

 

ITEM:

ACTION ITEM

 

1.

CONSIDER ADOPTION OF JULY 6, 2020 COMMITTEE MEETING MINUTES

 

Meeting Date:

August 3, 2020

 

 

 

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 July 6, 2020 committee meeting.

 

RECOMMENDATION:  The Committee should adopt the minutes by motion.

 

EXHIBIT

1-A      Draft Minutes of the July 6, 2020 Committee Meeting

 

 

 

 

 

U:\staff\Board_Committees\WSP\2020\20200803\01\Item-1.docx