WATER DEMAND COMMITTEE
ITEM:		ACTION ITEM
1.	CONSIDER ADOPTION OF APRIL 23, 2019 COMMITTEE MEETING MINUTES
Meeting Date:			July 11, 2019	Budgeted: N/A
From:			David J. Stoldt,	Program/
			General Manager	Line Item No.: N/A
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines section 15301

SUMMARY: Attached as Exhibit 1-A, are draft minutes of the April 23, 2019, committee meeting minutes.

RECOMMENDATION: The Water Demand Committee should review the minutes and approve them by motion.

EXHIBITS:

1-A Draft minutes of April 23, 2019, committee meeting

U:\staff\Board_Committees\WaterDemand\2019\20190711\01\Item-1.docx