EXHIBIT 1-A

 

DRAFT MINUTES

Technical Advisory Committee of the

Monterey Peninsula Water Management District

June 6, 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 Del Rey Oaks               Ron Langford

City of Monterey                      Chip Rerig

City of Pacific Grove                Doug Rick (Arrived at 9:40 AM)

City of Seaside                         Diana Ingersoll, Chair

County of Monterey                 Al Mulholland

 

Committee Members Absent: 

City of Sand City                      Steve Matarazzo

Monterey Peninsula

Airport District                         Thomas Greer

 

District Staff Members Present:

            David A. Berger, General Manager

Stephanie Pinter, 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 March 7, 2006 Technical Advisory Committee

On a motion by Mr. Conroy and second by Mr. Mulholland, the minutes were received unanimously.

 

Discussion Items

2.         Discuss Development of Recommendation Regarding a District-Wide Definition of Affordable Housing for Water Connection Charge

            Stephanie Pintar, Water Demand Manager, reviewed the item and responded to questions from the committee members.  The committee members agreed to submit to the District, by June 23, 2006, copies of ordinances or other documents that codify their affordable housing definitions and eligibility requirements. The information will be accompanied by a cover memo listing the documents provided, or will include an explanation if the definitions could not be produced.  There was consensus among the committee members that the District’s regulations should recognize each jurisdiction’s affordable housing definitions.

 

Comments by Technical Advisory Committee Members

On a motion by Mr. Rick and second by Mr. Conroy, the July 11, 2006 TAC meeting was cancelled on a unanimous vote of 6 – 0.

 

Adjournment

The meeting was adjourned at 9:50 AM.

 

 

 

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