WATER SUPPLY PLANNING COMMITTEE

ITEM:		ACTION ITEM
1.	CONSIDER ADOPTION OF FEBRUARY 4, 2014 COMMITTEE MEETING MINUTES
Meeting Date:			February 18, 2014
From:			David J. Stoldt,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: Draft minutes of the February 4, 2014 Water Supply Planning Committee meetings 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 February 4, 2014 Committee Meeting

U:\staff\Board_Committees\WSP\2014\20140218\01\item1.docx