|
WATER SUPPLY
PLANNING COMMITTEE |
|||||||
|
|
|
||||||
|
ITEM: |
ACTION
ITEM |
||||||
|
|
|||||||
|
1. |
CONSIDER ADOPTION OF COMMITTEE
MEETING MINUTES OF OCTOBER 18, 2016 |
||||||
|
|
|||||||
|
Meeting Date: |
January 11, 2017 |
|
|
||||
|
|
|||||||
|
From: |
David J. Stoldt, |
|
|
||||
|
|
General Manager |
|
|||||
|
|
|
|
|||||
|
Prepared By: |
Sara Reyes |
|
|
||||
|
|
|
|
|
||||
|
SUMMARY: |
Attached as Exhibit 1-A are draft minutes of the October 18, 2016 Water
Supply Planning Committee meeting. |
||||||
|
|
|
|
|
||||
|
RECOMMENDATION: |
The Committee should adopt the
minutes by motion. |
||||||
|
|
|
|
|
||||
|
EXHIBIT |
|
||||||
|
Draft Minutes of the October 18,
2016 Water Supply Planning Committee Meeting |
|||||||
|
|
|||||||
|
|
|||||||
|
|
|||||||
|
U:\staff\Board_Committees\WSP\2017\20170111\01\Item-1.docx |
|||||||