File #: 18-0709    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 8/21/2018 In control: Capital Improvement Program Committee
On agenda: 1/3/2019 Final action:
Title: Approval of November 19, 2018 and December 10, 2018 Meeting Minutes.
Attachments: 1. Attachment 1: 111918 CIP Committee Minutes, 2. Attachment 2: 121018 CIP Committee Minutes

COMMITTEE AGENDA MEMORANDUM

 

Capital Improvement Program Committee

SUBJECT:
title

Approval of November 19, 2018 and December 10, 2018 Meeting Minutes.

End

RECOMMENDATION:

Recommendation

Approve the minutes.

 

Body

SUMMARY:

In accordance with the Ralph M. Brown Act, a summary of Committee discussions, and details of all actions taken by the Capital Improvement Program Committee, during all open and public Committee meetings, is transcribed and submitted to the Committee for review and approval.

 

Upon Committee approval, minutes transcripts are finalized and entered into the Committee’s historical record archives, and serve as the official historical record of the Committee’s meeting.

 

 

ATTACHMENTS:

Attachment 1:  111918 CIP Committee Minutes

Attachment 2:  121018 CIP Committee Minutes

 

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.