Monterey Peninsula Water Management District
August 11, 2014
Call to Order
The meeting was called to order at 3:33 PM in the District Conference Room.
Committee members present: David Pendergrass
Committee members absent: Bill Thayer
Staff present: David Stoldt, General Manager
Suresh Prasad, Administrative Services Manager/Chief Financial Officer
Larry Hampson, District Engineer
Stephanie Locke, Water Demand Manager
Sara Reyes, Office Services Supervisor
Adopt Minutes of July 15, 2014 Committee Meeting
On a motion by Pendergrass and second by Lewis, the minutes of the July 15, 2014 meeting were approved on a vote of 2– 0.
Items on Board Agenda for August 18, 2014
Consider Expenditure for Water Conservation Equipment
On a motion by Pendergrass and second by Lewis, the committee voted 2 to 0 to recommend the Board support the District spending up to 40,000 to renew the District’s stock of water conservation equipment to assist in the drought response during the upcoming months.
Consider Expenditure for Carmel River Thalweg Profile
On a motion by Pendergrass and second by Lewis, the committee voted 2 to 0 to recommend the Board enter into an agreement with Central Coast Surveyors for a not-to-exceed amount of $25,000 to conduct a survey in the Carmel River channel.
Review Draft Agenda for August 18, 2014 Regular Board Meeting
The committee made no changes to the agenda.
The meeting was adjourned at 3:48 PM.