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Energy & Resource Management Committee

FULLERTON CITY HALL
CITY COUNCIL CONFERENCE ROOM

Wednesday, December 19, 2001
7:30 a.m.

Public comments will be allowed on items on this agenda at the time each item is considered.

Persons addressing the Committee shall be limited to 5 minutes unless an extension of time is granted by the Chairman, subject to approval of the Committee. When any group of persons wishes to address the Committee, it shall be proper for the Chairman to request that a spokesman be chosen to represent the group.

At the end of this agenda, public comments will be allowed on items NOT on the agenda, but within the subject matter jurisdiction of the Committee. NO action may be taken on off-agenda items except as provided by law.


I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MINUTES
October 17, 2001
IV. DISCUSSION ITEM
Water Systems Update – John Carlson, Water Systems Engineer
V. PUBLIC COMMENTS
VI. COMMITTEE MEMBER COMMENTS
VII. ADJOURNMENT
Next regularly-scheduled meeting will be January 16, 2002

**PLEASE NOTE THAT DUE TO THE IMPENDING CONSTRUCTION ON THE CITY COUNCIL CHAMBERS, FUTURE ERMC MEETINGS WILL BE HELD IN THE REDEVELOPMENT DEPARTMENT CONFERENCE ROOM, LOCATED ON THE 3RD FLOOR OF CITY HALL, UNTIL FURTHER NOTICE. WE APOLOGIZE IN ADVANCE FOR ANY INCONVENIENCE THIS MAY CAUSE.

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