EXHIBIT 24-B
FINAL
MINUTES
MONTEREY PENINSULA
WATER MANAGEMENT DISTRICT
May 25, 2005, 10:00 A.M. Schulte Road at Intersection of Carmel Valley Road
1. CALL TO ORDER/ROLL CALL
MEMBERS
PRESENT: David Dilworth, Tom
House, John Dalessio, Larry Levine, Richard Rosenthal
MEMBERS ABSENT: Susan Rogers, Clive Sanders
PUBLIC
PRESENT: Gloria Condrell (a
Carmel River property owner)
STAFF PRESENT: Thomas Christensen, Larry Hampson
2. PUBLIC COMMENT Richard Rosenthal asked if the Committee
should debate the pros and cons of a
public buyout of the California American Water distribution system.
3. TOUR OF ALL SAINTS RESTORATION PROJECT
Thomas
Christensen and Larry Hampson led the group on a tour of the MPWMD-sponsored
All Saints Restoration Project completed in 1999. Mr. Christensen passed out paper copies of a presentation he had
put together. Mr. Hampson described
pre-project conditions and construction
activities. Mr. Christensen
explained revegetation, irrigation, and maintenance activities. David Dilworth recommended that the
Committee consider making a recommendation to the MPWMD Board of Directors that
they consider making a field trip visit to the project. Mr. Rosenthal asked if private individuals received 100% funding
for restoration projects. Mr. Hampson
described funding for the project, which included Mitigation Program funds and
a $50,000 contribution from the All Saints Episcopal Church for placement of
rip-rap.
4. TOUR OF EMERGENCY BANK STABILIZATION
PROJECT ACROSS FROM HACIENDA CARMEL RETIREMENT COMMUNITY
Mr.
Christensen and Mr. Hampson escorted the group to a site tentatively called
The Lower Carmel River Restoration Project, which is located approximately
1,000 feet upstream of the Via Mallorca bridge. Mr. Hampson described river conditions in January and February
2005 and the emergency work carried out by MPWMD to stabilize the north
streambank.
4. ADJOURNMENT
The meeting was
adjourned at the Lower Carmel River Restoration Project site.
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