Administrative
History
|
Meeting Date |
Action or Topic Discussed |
|
Summary
of Board Action |
|
|
June
26, 2006 |
Board
directed staff to contact community groups and solicit their interest in participating
on a committee that could provide input on water use and consumption
policies. |
|
June
22, 2006 |
Board
reviews list of community groups that were contacted inquiring as to their
interest in participation on a new committee.
(Refer to Appendix E) |
|
December
11, 2006 |
Board
of Directors approved formation of the Community Advisory Committee (CAC) and
adopted a charge for the CAC that requested review of projects listed in the
MPWMD Matrix of Water Supply Alternatives.
The Board reviewed a list of community groups that indicated an
interest in participating on the committee. (Refer to Appendix E) |
|
January
26, 2007 |
Board
approves list of appointees to the CAC.
(Refer to Introduction and Purpose) |
|
Summary of
Committee Deliberations Minutes of the committee meetings are
provided as Appendix D. Audio tapes
and CD recordings of the committee meetings were also made available to the
committee members and can be obtained by contacting the District office. |
|
|
February
6, 2007 |
Organizational
meeting. CAC reviewed committee charge, meeting procedures and format for
final report to the Board. |
|
February
26, 2007 |
Aquifer
Storage and Recovery in |
|
March
26, 2007 |
Regional
Urban Water Augmentation Project presented by the Marina Coast Water District
and the Monterey Regional Water Pollution Control Agency Groundwater
Replenishment Project presented by the Monterey Regional Water Pollution
Control Agency |
|
April
23, 2007 |
Long-Term
Water Supply Project/Desalination in |
|
May
29, 2007 |
Coastal
Water Project/Desalination presented by California American Water Company |
|
June
25, 2007 |
Monterey
Bay Regional Desalination Project presented by Pajaro/Sunny
Mesa Community Services District |
|
July
25, 2007 |
Seawater
Conversion Vessels/Desalination presented by Water Standard Company |
|
July
26, 2007 |
CAC
Subcommittee met to begin preparation of the final report of the committee’s
deliberations to the MPWMD Board of Directors. Discussed preparation of an Executive
Summary and made assignments to subcommittee members for preparation of the
summary. |
|
August
14, 2007 |
CAC
Subcommittee met to continue preparation of the final report to the MPWMD
Board of Directors. Developed the
draft Executive Summary. |
|
August
27, 2007 |
Met
to provide an opportunity for staff or committee members to submit new
information on any of the 7 projects listed on the MPWMD Comparative
Matrix. Reviewed and commented on
draft CAC report to the Board of Directors. |
|
September
11, 2007 |
Received
Final Report from CAC to the Board of Directors. Report scheduled to be received by the
Board of Directors on September 17, 2007. |
U:\staff\word\committees\CAC\2007\20070827\04\4a\AdministrativeHistory.doc