EXHIBIT 19-E
FINAL MINUTES
Water Demand Committee of the
Monterey Peninsula Water Management District
April 29, 2008
Call to Order
The meeting was called to order at 3:00 PM in the conference room of the Monterey Peninsula Water Management District office.
Committee members present: Kristi Markey, Chair
Bob Brower
Staff members
present:
Stephanie Pintar, Water Demand Division Manager
District
Counsel present:
Comments from Public
No comments.
Action Items
1.
Receive
Minutes of November 21, 2007 Committee Meeting
On a motion
by Director Markey and second by Director Doyle, the minutes were received
unanimously on a vote of 3 – 0. Director Markey noted that at the November
21, 2007 meeting, the committee requested that the District meet with
California American Water to determine if CAW would support funding
construction of sub-potable water systems.
Although
2. Review and Discuss Proposed Draft Ordinance No. 134, An
Ordinance Modifying the Definition of the Monterey Peninsula Water Resources
System and the District’s Expanded Water Conservation and Standby Rationing
Plan
During the
discussion the committee members requested that the agenda item for the April
21, 2008 first reading of the ordinance should be separated into two
items: A -- determine if the seven
percent unaccounted for loss rate should be modified, and B -- consider first
reading of the ordinance. The committee
also discussed whether or not a water permit moratorium should be implemented
in Stage 3 of the Water Conservation and Standby Rationing Plan, but consensus
was not reached.
3. Review Final Report from Community Advisory Committee to the
Board Regarding the Draft Cease and Desist Order Issued Against
This item was deferred for discussion at the next Water Demand Committee meeting.
Other Items
The committee scheduled the next meeting for Friday, May 9, 2008 at 3 PM.
Adjournment
The meeting was adjourned at 4:45 PM.
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