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Motion was made to accept figures provided in PEDC report to be included in HDR final <br />report by Dan Smith, seconded by Dennis Chalaire. Motion carried unaniinously. <br />3. Approval of minutes from previous meeting. (February 5, 2009) <br />Motion was made by Herb Campbell, seconded by Gene McWaters to approve February 5, <br />2009 meeting. Motion carried unanimously. <br />7. Review and discuss the draft Water Availability Study report with HDR. <br />Dennis Chalaire asked about recommendations based on safe yield rather than firm yield. <br />Ray Ball wanted to discuss alternate scenarios and water reuse possibilities. HDR will <br />work on a final report. <br />8. Discussion and possible action on the power point presentation to the public. <br />Power point presentation to be distributed to members. <br />9. Possible future agenda items. <br />Pursue finishing up committee's work. Prepare a list of issues to discuss to membership, <br />possibly by March 5, 2009 meeting. <br />10. Adjoumment. <br />There being no further business, a motion to adjourn the meeting was made by Herb <br />Campbell, seconded by Jim Noble. Motion carried unanimously. The meeting <br />adjourned at 5:21 p.m. <br />Approved this 19th day of March, 200 . <br />~ <br />Reeves Hayte , Chai an <br />. 0noo1,1 <br />