November 1, 2005

Call to Order

The meeting was called to order at 9:30 AM in the District Conference Room.

Committee Members Present

City of Carmel-by-the-Sea Sean Conroy

City of Del Rey Oaks Ron Langford

City of Monterey Chip Rerig

City of Pacific Grove Doug Rick

City of Seaside Diana Ingersoll, Chair

County of Monterey Al Mulholland

Committee Members Absent

City of Sand City Steve Matarazzo

Monterey Peninsula

Airport District Thomas Greer

District Staff Members Present

David A. Berger, General Manager

Stephanie Pinter, Water Demand Manager

Arlene Tavani, Executive Assistant

District Counsel Present

David C. Laredo

Comments from the Public

No comments. No members of the public were present.

Action Items

1. Receive Minutes of October 4, 2005 Technical Advisory Committee Meeting

On a motion by Mr. Rerig and second by Mr. Mulholland, the minutes of October 4, 2005 were received unanimously.

Discussion Items

2. Review and Consider Charge for Technical and Policy Advisory Committees

There was consensus among the committee members that the charges were adequate. Chair Ingersoll directed that a joint meeting of the PAC and TAC be conducted on December 1 or December 6, 2005. At that time, the PAC members could adopt a recommendation for the Board regarding the charges. The TAC members should present the charges to their City Counsels or the Board of Supervisors for review.

Comments by Technical Advisory Committee Members

Mr. Rerig stated that he is not yet prepared to submit a revised request to amend water credit transfer regulations to allow transfers from open space to a jurisdiction. He will submit the revised request in the future.

Ms. Pintar reported that she met with representatives for the Coalition of Homeless Services Providers regarding their request to modify water credit transfer regulations to facilitate affordable housing development. The Coalition has withdrawn its request and may submit a modified request after conferring with local land-use planning entities.

Adjournment

The meeting was adjourned at 9:50 AM.

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