WATER SUPPLY PLANNING COMMITTEE

ITEM:		ACTION ITEM
1.	ADOPT MINUTES OF AUGUST 15, 2012 COMMITTEE MEETING
Meeting Date:			September 11, 2012
From:			David J. Stoldt,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: Draft minutes of the August 15, 2012 Water Supply Planning Committee meeting are attached as Exhibit 1-A.

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

EXHIBIT

1-A Draft Minutes of the August 15, 2012 Committee Meeting

U:\staff\Board_Committees\WSP\2012\20120911\01\item1.docx