EXHIBIT 1-A

 

DRAFT MINUTES

Technical Advisory Committee of the

Monterey Peninsula Water Management District

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\committees\Tac\2007\20070629\01\item1_exh1a.doc

A Tavani, 4-26-07, 2 pages, TAC minutes