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WATER SUPPLY PLANNING COMMITTEE |
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ITEM: |
ACTION
ITEM |
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1. |
CONSIDER ADOPTION OF DRAFT COMMITTEE
MEETING MINUTES OF OCTOBER 17, 2017 AND NOVEMER 14, 2017 |
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Meeting Date: |
January 23, 2018 |
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From: |
David J. Stoldt, |
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General Manager |
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Prepared By: |
Arlene
Tavani |
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CEQA
Compliance: This action does not constitute a project
as defined by the California Environmental Quality Act Guidelines Section
15378. |
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SUMMARY: |
Attached as Exhibits 1-A and 1-B,
respectively, are draft minutes of the October 17 and November 14, 2017
committee meetings. |
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RECOMMENDATION: |
The Committee
should adopt the minutes by motion. |
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EXHIBIT |
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Draft Minutes
of the October 17, 2017 Committee Meeting |
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Draft Minutes of the November 14, 2017 Committee Meeting |
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U:\staff\Board_Committees\WSP\2018\20180123\01\Item-1.docx |
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