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Energy & Resource Management REGULAR MEETING AGENDA


AGENDA

FULLERTON CITY HALL
COUNCIL CONFERENCE ROOM


October 19, 2005
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 the Chairman, subject to approval of the Committee grants an extension of time. 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.
  1. CALL TO ORDER

  2. INTRODUCTIONS/ROLL CALL

  3. APPROVAL OF MINUTES

    Regular Meeting of May 18, 2005

  4. DISCUSSION ITEMS
    1. Urban Water Management Plan - Presentation of Update by Dave Schickling, Water System Manager and Lorrie Lausten, Associate Water Engineer

    2. Meeting scheduling and total membership - Discuss consideration of a reduced meeting schedule and total membership

  5. PUBLIC COMMENTS

  6. COMMITTEE MEMBER COMMENTS

  7. ADJOURNMENT
Next regularly scheduled meeting will be November 16, 2005


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