WATER SUPPLY PLANNING COMMITTEE
ITEM:		ACTION ITEM
1.	CONSIDER ADOPTION OF DECEMBER 7, 2020 COMMITTEE MEETING MINUTES
Meeting Date:			January 4, 2021
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 December 7, 2020 committee meeting.

RECOMMENDATION: The Committee should adopt the minutes by motion.

EXHIBIT

1-A Draft Minutes of the December 7, 2020 Committee Meeting

U:\staff\Board_Committees\WSP\2021\20210104\01\Item-1.docx