WATER SUPPLY PLANNING COMMITTEE

ITEM:		DISCUSSION ITEM
3.	COST SHARING AGREEMENT FOR ALTERNATIVE DESALINATION PROJECT
Meeting Date:			July 10, 2013	Budgeted:	N/A
From:			David J. Stoldt	Program/
			General Manager	Line Item No.:
Prepared By:			David J. Stoldt	Cost Estimate:
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: The attached draft Cost Sharing Agreement (Exhibit 3-A) was sent to District General Counsel and DeepWater Desal representatives June 25, 2013.

RECOMMENDATION: The Committee should discuss additional business points, terms, and conditions that might be desirable in a revised Cost Sharing Agreement.

EXHIBIT

3-A Proposed Cost Sharing Agreement

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