AD HOC WATER SUPPLY PLANNING COMMITTEE

ITEM:		ACTION ITEMS
1.	RECEIVE MINUTES OF JUNE 29, 2009 COMMITTEE MEETING
Meeting Date:			July 21, 2009
From:			Darby Fuerst,
			General Manager
Prepared By:			Sara Reyes

SUMMARY: Draft minutes of the June 29, 2009 Ad Hoc Water Supply Planning Committee meeting are attached as Exhibit 1-A.

RECOMMENDATION: The Committee should review the minutes and receive them by motion.

EXHIBITS

1-A Draft Minutes of the June 29, 2009 Committee Meeting

U:\staff\word\committees\AdHoc\WaterSupplyPlan\2009\20090721\01\item1.doc