EXHIBIT 1-B

 

DRAFT MINUTES

Technical Advisory Committee of the

Monterey Peninsula Water Management District

November 6, 2007

 

 

Call to Order

The meeting was called to order at 10:20 AM and was adjourned for lack of a quorum.

 

Committee Members Present

City of Carmel-by-the-Sea       Sean Conroy

City of Del Rey Oaks               Ron Langford

City of Sand City                      Steve Matarazzo

City of Seaside                         Diana Ingersoll, Chair

 

Committee Members Absent: 

City of Monterey                      Chip Rerig

County of Monterey                 Luis Osorio

City of Pacific Grove                Vacant

Monterey Peninsula

Airport District                         Thomas Greer

 

District Staff Members Present:

            David A. Berger, General Manager

Stephanie Pintar, Water Demand Manager       

Arlene Tavani, Executive Assistant

 

Comments from the Public

No members of the public were present to comment.

 

Action Items

 

1.         Receive Minutes of August Committee Meetings

            No discussion or action taken.

 

2.         Consider Recommendation to MPWMD Board on Revision to Committee Charge Regarding Election of Chair

            No discussion or action taken.

 

3.         Review Contingency Implementation Plan for Stages 4 through 7 of the Expanded Water Conservation and Standby Rationing Plan

            No discussion or action taken.

 

Adjournment

The meeting was adjourned at 10:22 AM due to lack of a quorum.

 

 

 

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