EXHIBIT 3-A

 

DRAFT MINUTES

 

Community Advisory Committee of the

Monterey Peninsula Water Management District

July 23, 2007

 

Members Present:

Janet Brennan - League of Women Voters

Paul Bruno – Water for Us

Bob McKenzie – Monterey County Hospitality Association

Tom Rowley – Monterey Peninsula Taxpayers Association

Roy Thomas – Carmel River Steelhead Association

Ron Chesshire

Bruce Crist

Peter Dausen

Manuel Fierro

Robert Greenwood

Sheryl McKenzie

 

Members Absent: 

David Dilworth

Greg Pickens – Monterey Alliance of Neighborhoods

Dewey Baird (notified in advance of absence)

 

 

District Staff Present: 

David A. Berger – General Manager (and CAC Chair)

Andy Bell – Planning and Engineering Division Manager

Heidi Quinn – Associate Counsel

Arlene Tavani – Executive Assistant

 

Presenters:

 

 

1.                  Call to Order

The meeting was called to order at 2:15 PM.

 

2.                  Comments from Public

No comments. 

 

3.                  Receive Action Minutes of June 25, 2007 Committee Meeting

The minutes were received unanimously.

 

4.                  Presentation on the Seawater Desalination Vessel Project Proposed by Water Standard Company

Amanda Brock of Water Standard Company gave the presentation.  Questions were asked by Brennan, Bruno, Greenwood, Fierro, Rowley, Crist, Baird, Bob McKenzie, Sheryl McKenzie and Thomas.  Skip Griffin of Water Standard Company and David Armanasco of Armanasco Public Relations Inc. also responded to questions.

 

5.         Public Comment on the Seawater Desalination Vessel Project Proposed by Water Standard Company

            There was no public comment.

 

6.         Committee Comments on the Seawater Desalination Vessel Project Proposed by Water Standard Company

            A summary of those comments is provided as Attachment 1.

 

7.         Adjourn

The meeting was adjourned at approximately 4:10 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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