EXHIBIT 1-A

 

DRAFT MINUTES

Water Demand Committee of the

Monterey Peninsula Water Management District

October 11, 2005

 

 

1.                  Call to Order

The meeting was called to order at 3:07 AM.  

Directors present: Kristi Markey, Larry Foy

Director absent: Michelle Knight

General Manager present:  David Berger

Staff present:   Stephanie Pintar, Water Demand Manager

                        Debbie Martin, Conservation Technician

                       

2.         Action Items

a.                  Receive Minutes of September 22, 2005 Committee Meeting

Action: Approved

 

b.                  Discuss and Provide Feedback on Policy Issued Related to Water Permits and Water Credits – Part III

Rule 23, 24, 24.5 – Discussion and recommendations regarding prerequisite to process; clarification to wording; deletion of wording; and footnote to table 1.

             

c.         Review Long-Term Water Needs Estimate and Develop Recommendations

Continue to November meeting.

 

d.         Discuss Development of a Committee Charge

Continue to November meeting            

 

3.         Other Items

Set meeting dates

 

4.         Adjournment

Meeting adjourned at 4:22 p.m.

 

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