EXHIBIT 18-F

 

FINAL MINUTES

Technical Advisory Committee of the

Monterey Peninsula Water Management District

October 3, 2006

 

 

Call to Order

The meeting was called to order at 9:50 AM in the District Conference Room.

 

Committee Members Present

City of Pacific Grove                Doug Rick

City of Sand City                      Steve Matarazzo

City of Seaside             Tim O’Halloran

 

Committee Members Absent: 

City of Carmel-by-the-Sea       Sean Conroy

City of Del Rey Oaks               Ron Langford

City of Monterey                      Chip Rerig

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 Technical Advisory Committee

            No action was taken on this item due to lack of a quorum.

 

Presentations

2.         Discuss Affordable Housing Definitions

            The committee discussed the definitions presented by staff.  Staff responded to questions. 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 9:55 AM.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

U:\staff\word\boardpacket\2007\2007boardpackets\20070716\InfoItems\18\item18_exh18f.doc

A Tavani, 7-5-07, 2 pages, TAC minutes