ITEM:

INFORMATIONAL ITEMS/STAFF REPORTS

 

19.

COMMITTEE REPORTS

 

Meeting Date:

December 12, 2016

Budgeted: 

N/A

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item No.:

 

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Review:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

Attached for your review as Exhibits 19-A and Exhibit 19-B, are final minutes of the committee meetings listed below.

 

EXHIBIT

19-A

Final Minutes of November 7, 2016 Administrative Committee Meeting

19-B

Final Minutes of September 21, 2016 Monterey Peninsula Water Supply Project Governance Committee Meeting

 

 

 

 

U:\staff\Boardpacket\2016\20161212\InfoItems\19\Item-19.docx