WATER SUPPLY PLANNING COMMITTEE

ITEM:		ACTION ITEM
1.	ADOPT MINUTES OF SEPTEMBER 8, 2011 COMMITTEE MEETING
Meeting Date:			November 22, 2011
From:			Darby Fuerst,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: Draft minutes of the September 8, 2011 Water Supply Planning Committee meeting are attached as Exhibit 1-A.

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

EXHIBITS

1-A Draft Minutes of the September 8, 2011 Committee Meeting

U:\staff\word\committees\WaterSupply\2011\20111122\01\item1.docx