AD HOC WATER SUPPLY PLANNING COMMITTEE

 

ITEM:

    ACTION ITEMS

 

 

2.

dEVELOP RECOMMENDATION TO THE BOARD REGARDING THE SPECIAL MEETING OF MRWPCA BOARD OF DIRECTORS AND AD HOC WATER SUPPLY PLANNING COMMITTEE REGARDING DEVELOPMENT OF LONG-TERM AGREEMENTS AMONG MRWPCA, MCWD, AND MCWRA TO SUPPORT THE PROPOSED REGIONAL WATER PROJECT, AND DIRECT PREPARATION OF A DISTRICT RESPONSE

 

Meeting Date:

April 14, 2009

 

 

 

From:

Darby Fuerst,

 

 

 

General Manager

 

 

 

 

Prepared by:

Arlene Tavani

 

 

General Counsel Approval:  NA

Committee Recommendation:  NA

CEQA Compliance:  N/A

 

SUMMARY:   Attached as Exhibit 2-A  is a transcript of the March 23, 2009 Special Meeting of the MRWPCA Board and the Ad Hoc Water Committee conducted by the MRWPCA.  Additional information will be provided at the April 13, 2009 committee meeting

 

RECOMMENDATION:  Review the transcript and develop a recommendation to the Board on a response to action taken at the March 23, 2009 meeting.

 

EXHIBIT

2-A      Transcript of March 23, 2009 Special Meeting of the MRWPCA Board and the Ad Hoc Water Committee

 

 

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