August 1, 2006

Call to Order

The meeting was called to order at 9:35 AM in the District Conference Room.

Committee Members Present

City of Carmel-by-the-Sea Sean Conroy

City of Pacific Grove Doug Rick

City of Seaside Diana Ingersoll, Chair

City of Monterey Chip Rerig

Committee Members Absent:

City of Del Rey Oaks Ron Langford

City of Sand Steve Matarazzo

County of Monterey Al Mulholland

Monterey Peninsula

Airport District Thomas Greer

District Staff Members Present:

David A. Berger, General Manager

Darby Fuerst, Senior Hydrologist

Stephanie Pintar, Water Demand Manager

Arlene Tavani, Executive Assistant

District Counsel Present:

David C. Laredo

Comments from the Public

No members of the public were present to comment.

Action Items

1. Receive Minutes of June 6, 2006 Technical Advisory Committee

No action was taken on this item due to lack of a quorum.

Presentations

2. Report on Water Needs Analysis: Existing Setting and Demand

The committee received the report from Darby Fuerst. He responded to questions. It was suggested that staff should shorten the presentation and offer to review the information with governing bodies of each jurisdiction. There were no comments from the public on this item.

Comments by Technical Advisory Committee Members

No comments received.

Adjournment

The meeting was adjourned at 10:25 AM.

U:\staff\word\boardpacket\2007\2007boardpackets\20070716\InfoItems\18\item18_exh18g.doc

A Tavani, 7-5-07, 2 pages, TAC minutes