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

 

 

 

 

 

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