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HomeMy WebLinkAbout1999-01-25 - YLWD-OCWD Ad Hoc Committee Meeting MinutesrA AGENDA REPORT DATE: February 11, 1999 TO: President and Members of the Board FROM: Orange County Water District Ad Hoc Committee r: ITEM NO. 13 4 • SUBJECT: Summary Minutes of the Orange County Water District Ad Hoc Committee Meeting The Orange County Water District Ad Hoc Committee meeting was called to order at 4:00 p.m. on January 25, 1999. Present were Arthur C. Korn, Brett Barbre, William Robertson and Mike Payne. The OCWD representatives were Director Larry Kraemer and General Manager William Mills. Staff and Committee members discussed various components of the OCWD's Master Plan process, schedule for adoption by OCWD's Board and issues related to the proposed Annexation policy. C-