WATER SUPPLY PLANNING COMMITTEE
ITEM:			ACTION ITEM
1.	CONSIDER ADOPTION OF COMMITTEE MEETING MINUTES OF SEPTEMBER 19, 2017
Meeting Date:				October 17, 2017
From:				David J. Stoldt,
				General Manager
Prepared By:				Arlene Tavani
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.
SUMMARY:				Attached as Exhibit 1-A are draft minutes of the September 19, 2017 Water Supply Planning Committee meeting.
RECOMMENDATION:					The Committee should adopt the minutes by motion.
EXHIBIT
1-A		Draft Minutes of the September 19, 2017 Water Supply Planning Committee Meeting
U:\staff\Board_Committees\WSP\2017\20171017\01\Item-1.docx