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EXHIBIT
1-A DRAFT
MINUTES |
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Water
Supply Planning Committee of the Monterey
Peninsula Water Management District September 18, 2014 |
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Call to Order |
The
meeting was called order at 9:00 am in the Water Management District
conference room. |
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Committee members present: |
Robert
S. Brower, Sr. - Committee Chair |
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David
Pendergrass |
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Jeanne
Byrne |
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Committee members absent: |
None |
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Staff members present: |
David
Stoldt, General Manager |
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Larry
Hampson, Planning & Engineering Division Manager |
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Arlene
Tavani, Executive Assistant |
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District Counsel present: |
David
Laredo |
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Comments from the Public |
No
comments were directed the committee. |
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Action Items |
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1. |
Consider Adoption of August 21,
2014 Committee Meeting Minutes |
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On
a motion by Byrne and second of Pendergrass, the minutes were adopted
unanimously on a vote of 3 – 0 by Pendergrass, Byrne and Brower. No comments were directed to the committee
on this item. |
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2. |
Consider Recommendation of
Memorandum of Understanding Regarding Source Waters and Water Recycling |
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On
a motion by Byrne and second of Pendergrass, the committee recommended that
the Board of Directors approve the MOU along with any non-substantive changes
that may be required. The motion was
approved unanimously on a vote of 3 – 0 by Byrne, Pendergrass and Brower. No comments were directed to the committee
during the public comment period on this item. |
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Discussion Items |
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3. |
Receive and Discuss the
Kennedy/Jenks Consultants Report “Evaluation of the Deep Water Desalination
Project Costs |
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The
committee received the report. |
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4. |
Discuss IRWM Drought Round
Grant Application |
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Hampson
reported that the Department of Water Resources (DWR) will announce grant
recipients by September 19, 2014. The
local IRWM is on the list to receive grant funds, but confirmation from DWR
has not yet been received. |
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5. |
Update on Local Project Funding
Grant Program |
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Stoldt
reported that the grant applications have been distributed, and the deadline
for submission is October 1, 2014. He
expects to receive applications from the City of Pacific Grove and the
Monterey County Fairgrounds, and possibly from the Pebble Beach Company for a
project that would supply the Del Monte Golf Course with recycled water. The Monterey Peninsula Airport District may
submit an application in the next grant funding cycle for a project related
to use of wells on their property. |
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Suggestions from the Public on
Water Supply Project Alternatives |
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No
comments. |
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Set Next Meeting Date |
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The
meeting was scheduled for October 14, 2014 at 2 pm. |
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Adjournment |
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The
meeting was adjourned at approximately 10:05 am. |
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U:\staff\Board_Committees\WSP\2014\20141014\01\item1_exh1a.docx |
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