WATER SUPPLY PLANNING
COMMITTEE
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ACTION
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1. |
ADOPT MINUTES OF AUGUST 8,
2011 AND DECEMBER 20, 2011 COMMITTEE MEETING |
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Meeting Date: |
February 15, 2012 |
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From: |
David J. Stoldt, |
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General Manager |
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Prepared By: |
Arlene
Tavani |
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SUMMARY: Draft minutes of the August 8 and December 20, 2011 Water Supply Planning Committee meeting are attached as Exhibit 1-A and 1-B, respectively.
RECOMMENDATION: The Committee should review the minutes and adopt them by motion.
EXHIBITS
1-A Draft Minutes of the August 8, 2011 Committee Meeting
1-B Draft Minutes of the December 20, 2011 Committee Meeting
U:\staff\Board_Committees\WSP\2012\20120215\01\item1.docx