WATER SUPPLY PLANNING COMMITTEE

ITEM:		ACTION ITEM
1.	ADOPT MINUTES OF DECEMBER 4, 2012 COMMITTEE MEETING
Meeting Date:			January 15, 2013
From:			David J. Stoldt,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: Draft minutes of the December 4, 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 December 4, 2012 Committee Meeting

U:\staff\Board_Committees\WSP\2013\20130115\01\item1.docx