EXHIBIT 1-C

 

DRAFT MINUTES

Technical Advisory Committee of the

Monterey Peninsula Water Management District

May 1, 2007

 

 

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

City of Sand                             Steve Matarazzo

 

Committee Members Absent: 

City of Seaside             Diana Ingersoll, Chair

County of Monterey                 Al Mulholland

Monterey Peninsula

Airport District             Thomas Greer

 

District Staff Members Present:

            David A. Berger, General Manager

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 and January 23, 2007 Technical Advisory Committee

            On a motion by Langford and second by Matarazzo, the minutes were received on a vote of 5 – 0.

 

2.         Review Preliminary Draft Ordinance No. 128 of the Monterey Peninsula Water Management District, Clarifying Terms, Rules and Policies Related to Water Distribution Systems, Water Permits, Water Use Permits, Water Credits, and the Expanded Water Conservation and Standby Rationing Plan

            On a motion by Matarazzo and second by Rick, the committee agreed unanimously on a vote of 5 – 0 to refer the draft ordinance to the Water Demand Committee with no comments.

 

3.         Discuss Procedure Used by Jurisdictions to:  A) Obtain MPWMD Water Permit Prior to Issuance or Amendment of Building Permits; and B) Inform Jurisdiction Staff and Building/Zoning Permit Applicants of District Rule Changes

            The committee reviewed a proposed process for notifying the jurisdictions about rule changes prior to and following Board adoption of the rules.  The committee suggested that fact sheets and examples of District application forms should be forwarded to them as soon as possible before any rule change goes into effect.  There were no comments from the public on this item.

 

Adjournment

The meeting was adjourned at approximately 10:30 AM.

 

 

 

U:\staff\word\committees\Tac\2007\20070629\01\item1_exh1c.doc

A Tavani, 5-25-07, 2 pages, TAC minutes