WATER DEMAND COMMITTEE

 

ITEM:

ACTION ITEM

 

1.

APPROVE MINUTES OF JANUARY 11, 2005 COMMITTEE MEETING

 

Meeting Date:

February 8, 2005

Budgeted: 

N/A

 

From:

David A. Berger,

Program/

N/A

 

General Manager

Line Item No.:

 

 

 

Prepared By:

 

Arlene Tavani

Cost Estimate:

N/A

General Counsel Approval:

N/A

Committee Recommendation:

N/A

CEQA Compliance:

N/A

 

SUMMARY:  Attached as Exhibit 1-A are the draft minutes of the January 11, 2005 Water Demand Committee meeting.

 

RECOMMENDATION:  Review and approve the minutes.

 

EXHIBITS

1-A      Draft Minutes of the January 11, 2005 Water Demand Committee Meeting

 

 

U:\staff\word\committees\waterdemand\2005\02082005\01\item1.doc