Board of Directors
Monterey Peninsula Water Management District
May 22, 2008
CALL TO ORDER/ROLL CALL
The meeting was called to order at 7 PM.
Judi Lehman, Chair – Division 2
Kristi Markey, Vice Chair -- Division 3
Alvin Edwards – Division 1
Regina Doyle – Division 4
Bob Brower – Division 5
David Pendergrass – Mayoral Representative
David Potter – Monterey County Board of Supervisors
General Manager present: Darby Fuerst
District Counsel present: David C. Laredo
PLEDGE OF ALLEGIANCE
The assembly recited the Pledge of Allegiance.
No comments were directed to the Board during Oral Communications.
1. Review Proposed MPWMD Budget for Fiscal Year 2008-2009
Rick Dickhaut, Chief Financial Officer and Administrative Services Division Manager, presented a report on the proposed budget and responded to questions from the Board. No action was taken by the Board. No comments were directed to the Board during the public comment period on this item.
2. Consider Authorizing Staff to Proceed with Notification and Ordinance to Re-Authorize a Water User Fee to Fund Aquifer Storage and Recovery Project and Related Water Supply Projects
Director Edwards offered a motion to initiate the process required for re-authorization of the 1.2% 2005 User Fee increase. The motion was seconded by Director Markey and adopted unanimously on a vote of 6 – 0. Directors Brower, Doyle, Edwards, Lehman, Markey and Pendergrass voted in favor of the motion. Director Potter was absent.
The meeting was adjourned at 8 PM.
Darby Fuerst, Secretary to the Board