WATER SUPPLY PLANNING COMMITTEE

ITEM:		ACTION ITEMS
1.	ADOPT MINUTES OF JUNE 4, 2013 COMMITTEE MEETING
Meeting Date:			July 10, 2013
From:			David J. Stoldt,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: Attached as Exhibit 1-A are draft minutes of the June 4, 2013 Water Supply Planning Committee.

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

EXHIBIT

1-A Draft Minutes of June 4, 2013 Water Supply Planning Committee Meeting

U:\staff\Board_Committees\WSP\2013\20130710\01\item1.docx