WATER SUPPLY PLANNING
COMMITTEE
ITEM: |
ACTION
ITEM |
||||
|
|||||
1. |
ADOPT MINUTES OF NOVEMBER
22, 2011 AND APRIL 9, 2012 COMMITTEE MEETINGS |
||||
|
|||||
Meeting Date: |
May 7, 2012 |
|
|
||
|
|||||
From: |
David J. Stoldt, |
|
|
||
|
General Manager |
|
|||
|
|
|
|||
Prepared By: |
Arlene
Tavani |
|
|
||
SUMMARY: Draft minutes of the November 22, 2011 and April 9, 2012 Water Supply Planning Committee meetings are attached as Exhibits 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 November 22, 2011 Committee Meeting
1-B Draft Minutes of April 9, 2012 Committee Meeting
U:\staff\Board_Committees\WSP\2012\20120507\01\item1.docx