EXHIBIT 3-E

ACTION MINUTES SAMPLE FORMAT

DRAFT MINUTES

Community Advisory Committee of the

Monterey Peninsula Water Management District

April 3, 2008

Members Present:

Janet Brennan - League of Women Voters; Paul Bruno - Water For Us; David Dilworth – Helping Our Peninsula’s Environment (HOPE); Tom Rowley – Monterey Peninsula Taxpayers Association; Roy Thomas – Carmel River Steelhead Association; George Riley – Green Party; Ron Chesshire; Bruce Crist; Peter Dausen; Manuel Fierro; Robert Greenwood; Lance Monosoff; John Tilley

Members Absent: None

District Staff Present: Darby Fuerst – General Manager; Andy Bell – Planning and Engineering Division Manager; Arlene Tavani – Executive Assistant

1. Call to Order

The meeting was called to order at 10:30 AM 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. Review Community Advisory Committee (CAC) Charge, Meeting Procedures and Committee Report Development

The committee agreed to…………………………………. Comments from the public were made by John Doe and Jane Smith.

4. Discuss and Identify Potential Impacts on the Community that could Occur if the State Water Resources Control Board (SWRCB) Adopts the Draft Cease and Desist Order (Draft CDO) that its Staff Issued on January 15, 2008 against California American Water

All committee members that were present commented on the issues. Their comments are summarized on Attachment 1. Public comment was received from Jane Smith, Sam Black and John Doe.

5. Develop Recommendation to the District Board on Strategies to Address Negative Impacts of the Draft Cease and Desist Order

Each committee member commented on the issue. Their comments are summarized on Attachment 2. Public comment was received from Jane Smith, Sam Black and John Doe.

6. Adjourn

The meeting was adjourned at 12:30 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.

ATTACHMENT 1

Community Advisory Committee Comments

Potential Impacts on the Community that could Occur if the State Water Resources Control Board (SWRCB)

Adopts the Draft Cease and Desist Order (Draft CDO) that its Staff Issued

on January 15, 2008 against California American Water

April 3, 2008

Committee Member A

Committee Member B

Committee Member C

ATTACHMENT 2

Community Advisory Committee Comments Strategies to Address Negative Impacts of the Draft Cease and Desist Order April 3, 2008
Negative Impact	Strategy to Address Negative Impact
Committee Member A
Committee Member B
Committee Member C

U:\staff\word\committees\CAC\2008\0403\03\item3_exh3e.doc