HomeMy WebLinkAbout1994-09-01 - Allen McColloch Pipeline Ad Hoc Committee Meeting Minutes
' ITEM NO. ~
' AGENDA REPORT
DATE: September 8, 1994
TO: President and Members of the Board
FROM: AMP Ad Hoc Committee
' SUBJECT. Summary Minutes of the AMP Ad Hoc Committee Meeting
' The AMP Ad Hoc Committee held a meeting at 8:30 a.m. on September 1, 1994.
Present were Carl T. Scanlin, Arthur C. Korn, William Robertson and Michael Payne.
The Committee conducted a lengthy review of drafts of the Sale and Proceeds
agreements which transfer ownership of the Allen-McColloch Pipeline to the
' Metropolitan Water District of Southern California.
The Board of Directors will take action on the Agreements at the September 8, 1994,
' Board of Directors meeting.
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