EXHIBIT 23-B
Final
MINUTES
MONTEREY PENINSULA WATER
MANAGEMENT DISTRICT
10:00
A.M.Regular Meeting at
Mid-Carmel
Valley Fire Station Community Room
June 28, 2007
1. CALL TO ORDER/ROLL CALL
MEMBERS
PRESENT: Tom House, John Dalessio,
Marjorie Ingram Viales, Susan Rogers, Clive Sanders
MEMBERS ABSENT: Richard H. Rosenthal, Larry Levine
PUBLIC
PRESENT: None
STAFF PRESENT:
2. PUBLIC COMMENT – There were no comments under this item.
3.
CONSENT CALENDAR
– Tom House made a motion to
approve the minutes from the February 8, 2007 Regular Meeting. Clive Sanders seconded. The motion was approved unanimously.
4. REPORT BY SUBCOMMITTEE ON REVIEWING THE CHARGE TO THE CARMEL RIVER ADVISORY COMMITTEE REVIEW CHARGE TO THE CARMEL RIVER ADVISORY COMMITTEE
John
Dalessio requested that this item be postponed until after the newly elected
MPWMD Directors are sworn in to service. [Note: The new MPWMD Directors are
Robert Brower, who replaces
5.
UPDATE
AND DISCUSSION ON
Sanders reported on efforts to help manage the lagoon during the spring
of 2007 including assisting with steelhead kelt rescues. The Committee discussed the potential for
using recycled water from the Carmel Area Wastewater District to augment lagoon
volume. John Dalessio suggested that the
Committee recommend to MPWMD that the Board of Directors consider making a
request to state and federal legislators to authorize the discharge of tertiary
treated water to the lagoon.
Tom
House made a motion that John Dalessio work with MPWMD staff to make a
recommendation to the MPWMD Board. Susan
Rogers seconded the motion. The motion
passed unanimously.
6. STAFF REPORTS – There were no comments by the Committee under this item.
7.
ITEMS
TO BE PLACED ON FUTURE AGENDAS
Committee members requested that the following items be placed on a future agenda:
a.
Report
on Final
b.
Update
on water augmentation projects
8.
ADJOURNMENT
– the meeting was adjourned at 12:15 p.m.
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