WATER SUPPLY PLANNING
COMMITTEE
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ITEM: |
ACTION
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1. |
ADOPT MINUTES OF JUNE 7,
JUNE 19 AND JUNE 25, 2012 COMMITTEE MEETINGS |
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Meeting Date: |
August 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 June 7, June 19 and June 25, 2012 Water Supply Planning Committee meetings are attached as Exhibits 1-A through 1-C, respectively.
RECOMMENDATION: The Committee should review the minutes and adopt them by motion.
EXHIBITS
1-A Draft Minutes of the June 7, 2012 Committee Meeting
1-B Draft Minutes of the June 19, 2012 Committee Meeting
1-C Draft Minutes of the June 25, 2012 Committee Meeting
U:\staff\Board_Committees\WSP\2012\20120815\01\item1.docx