EXHIBIT 28-B
FINAL MINUTES
Community Advisory Committee of the
Monterey Peninsula Water Management
District
April 9, 2008
Members Present:
Janet Brennan - League of
Women Voters (arrived at 1:55 PM); Paul Bruno - Water For Us (left at 3:40 PM
and returned at 4:15 PM); Ron Chesshire; Lance Monosoff (arrived at 2 PM);
George Riley – Green Party; Tom Rowley –
Monterey Peninsula Taxpayers Association; Roy Thomas – Carmel River Steelhead
Association; and John Tilley
Members Absent: Bruce Crist; Peter Dausen; David Dilworth –
Helping Our Peninsula’s Environment; Manuel Fierro; Robert Greenwood; Greg
Pickens;
District Staff Present: Darby Fuerst –
General Manager; Stephanie Pintar – Water Demand Division Manager; Arlene
Tavani – Executive Assistant
1. Call
to Order
The
meeting was called to order at 1:15 PM in the Conference Room of the Monterey
Peninsula Water Management District.
2. Comments from Public
No comments.
3. Receive Minutes of April 3, 2008
Committee Meeting
The minutes were received with no comments from the committee members
present.
4. Develop Recommendation to the District
Board on Strategies to Address Negative Impacts of the Draft Cease and Desist
Order (CDO) Issued to
On a motion by Rowley and second by Bruno, the
committee voted unanimously to appoint Brennan and Tilley to a subcommittee
that will develop the final report for submission to the Board of
Directors. The final report will be
emailed to the entire committee for review.
Committee members may submit comments or minority reports to the
District for inclusion in the staff report that transmits the committee
recommendation to the Board. All
comments must be submitted to the District by noon on Tuesday, April 15,
2008. The motion was approved on a vote
of 8 – 0. There were no members of the public present
to comment on this item. During the
discussion, the committee members presented additional comments that were
incorporated into Attachment 1, the list of impacts
and strategies to address the draft CDO.
The committee also began the process of organizing the list of
strategies into five categories: Short
Term Conservation; Short Term Project; Long Term Project; Legal Action; and
Change the CDO. The subcommittee of
Brennan and Tilley were directed to complete the process and include the list
in the final report to the Board of Directors.
5. Adjourn
The
meeting was adjourned at 4:30 PM.
Note: An audio recording of the meeting is available
for review and copies can be purchased.
Contact Arlene Tavani at 658-5652 or arlene@mpwmd.dst.ca.us.
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