EXHIBIT 1-A

 

DRAFT MINUTES

Joint Meeting of the

Policy Advisory Committee and the

Technical Advisory Committee of the

Monterey Peninsula Water Management District

October 12, 2009

 

 

Call to Order

The meeting was called to order at 2:30 AM.

 

Committee Members Present

City of Carmel-by-the-Sea      PAC:    Karen Sharpe                   TAC:    Sean Conroy    

City of Monterey                    PAC:    Chuck Della Sala              TAC:    Todd Bennett

City of Pacific Grove              PAC:    Carmelita Garcia              TAC:    Sarah Hardgrave

City of Sand City                    PAC:    David Pendergrass          

City of Seaside                       PAC:    Ralph Rubio                     TAC:    Tim O’Halloran

County of Monterey               PAC:    David Potter                   

Monterey Peninsula                PAC:    Mary Ann Leffel              TAC:    Bennie Stuth

Airport District

Monterey Peninsula Water      PAC:    Kristi Markey, Board Chair

Management District             

                                                                                                                    

Committee Members Absent

Del Rey Oaks                        PAC:    Joe Russell                       TAC:    Daniel Dawson

City of Sand City                                                                       TAC:    Steve Matarazzo

County of Monterey                                                                  TAC:    Jennifer Bodensteiner                                    

District Staff Members Present:

Darby Fuerst, General Manager

Stephanie Pintar, Water Demand Manager

Arlene Tavani, Executive Assistant

 

District Counsel Present: 

David Laredo

 

Comments from the Public

No comments were directed to the committee.

 

Action Items

1.         Receive Minutes of September 3, 2009 Committee Meeting

            On a motion by Potter and second by Hardgrave, the minutes were unanimously approved.

 

2.         Develop Recommendation to the Board Regarding First Reading of Ordinance No. 140, Amending the Rebate Program Amounts, Deleting 1.6 Gallon Per Flush Toilets from the Rebate Program, and Adding Rebates for Lawn Removal, Synthetic Turf Installation, and Other Commercial/Industrial/Institutional Retrofits

            On a motion by Potter and second by Bennett, the committee recommended that the Board of directors adopt Ordinance No. 140 as presented.  The motion was approved on a vote of .

 

3.         Develop Recommendation to the Board Regarding Bifurcating Amendments to the Conservation Regulation to Delay Requirements for High Efficiency Toilets and Revisions that Affect Table 4:  Ultra-Low Consumption Appliance Credits

            On a motion by Della Sala and second of Hardgrave, the committee recommended that the Board of Directors adopt the draft ordinance presented as Ordinance No. 141-A, and that consideration of rules that would establish High Efficiency Toilet requirements for New Construction and Change of Ownership or Use be deferred until a decision is made on the draft Cease and Desist Order against California American Water.  The motion was approved unanimously on a vote of 11 -1.  Director Potter abstained from voting.

 

Comments by Policy and Technical Advisory Committee Members

No comments were received on any items not listed on the agenda. 

 

Adjournment

The meeting was adjourned at approximately 3:30 P.M.  

 

 

 

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