EXHIBIT 3-H

ACTION MINUTES SAMPLE FORMAT

DRAFT MINUTES

Community Advisory Committee of the

Monterey Peninsula Water Management District

February 26, 2007

Members Present:

Janet Brennan - League of Women Voters; Paul Bruno - Water For Us; David Dilworth – Helping Our Peninsula’s Environment (HOPE); Lupe Garcia – LandWatch of Monterey County; Bob McKenzie – Monterey County Hospitality Association; Tom Rowley – Monterey Peninsula Taxpayers Association; Roy Thomas – Carmel River Steelhead Association; Dewey Baird; Ron Chesshire; Bruce Crist; Peter Dausen; Manuel Fierro; Robert Greenwood; Sheryl McKenzie

Members Absent: None

District Staff Present: David Berger – General Manager; Andy Bell – Planning and Engineering Division Manager; Henrietta Stern – Project Manager; Arlene Tavani – Executive Assistant

1. Call to Order

The meeting was called to order at 2 PM in the Conference Room of the Monterey Peninsula Water Management District.

2. Comments from Public

Public comment was received from John Doe and Jane Smith.

3. Receive Minutes of February 6, 2007 Committee Meeting

The minutes were received as presented.

4. Presentation on Aquifer Storage and Recover in Seaside Basin

Henrietta Stern, Project Manager, presented the report and responded to questions from committee members.

5. Public Comment on Aquifer Storage and Recovery in Seaside Basin

Public comment was received from Jane Smith, Sam Black and John Doe.

6. Comments on Aquifer Storage and Recovery from Committee Members

Each committee member commented briefly on the project.

7. Adjourn

The meeting was adjourned at 4 PM.

Note: An audio recording of the meeting is available for review and copies can be purchased. Contact Arlene Tavani at 658-5652 or arlene@mpwmd.dst.ca.us. Written comments submitted by committee members are also available upon request.

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