EXHIBIT 1-A
DRAFT MINUTES
Ad Hoc Water Supply Planning Committee Meeting of the
Monterey Peninsula Water Management District
April 14, 2009
Call to Order
The meeting was called to order at 8 AM in the District conference room.
Committee members present: Bob Brower, Chair
Alvin Edwards (participated by telephone)
Staff present: Darby Fuerst, General Manager
District Counsel present: David C. Laredo
Comments from Public
Action Items
1.
Receive Minutes
of February 19, 2009 Committee Meeting
On a motion
by Director Doyle and second by Director Edwards, the minutes were received
unanimously on a vote of 3 – 0.
2. Develop
Recommendation to the Board Regarding the Special Meeting of MRWPCA Board of
Directors and Ad Hoc Water Supply Planning Committee Regarding Development of
Long-Term Agreements Among MRWPCA, MCWD and MCWRA to Support the Proposed
Regional Water Project, and Direct Preparation of a District Response
Director Doyle made a motion to recommend that the Board send a letter to the Monterey Regional Water Pollution Control Agency indicating support for the Regional Water Project and requesting that the MPWMD be included in the leadership and management framework for the Regional Water Project. The motion was seconded by Director Edwards and adopted unanimously on a vote of 3 – 0. During the discussion, it was suggested that one or two directors should participate in the leadership and management framework. Director Brower volunteered to represent the District.
Discussion Items
3. Update
on Progress of Development of an MOU with Monterey Regional Water Pollution
Control Agency on Water Supply Planning and Funding
There was no discussion of this item.
4. Update
on Progress on Development of an MOA with Marina Coast Water District on Water
Supply Planning and Funding
There was no discussion of this item.
5. Set
Next Meeting Date
No meeting date was set.
Adjournment
The meeting was adjourned at approximately 8:45 AM.
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