EXHIBIT 1-B

 

DRAFT MINUTES

Joint Meeting of the

Policy Advisory (PAC) and Technical Advisory (TAC) Committees

Of the Monterey Peninsula Water Management District

December 6, 2005

 

Committee members present:

                                                            PAC                                        TAC

Carmel-by-the-Sea                   Paula Hazdovac                        Sean Conroy

County of Monterey                                                                 Al Mulholland

Del Rey Oaks                           Joe Russell                               Ron Langford

City of Monterey                      Chuck Della Salla                     Chip Rerig

Monterey Peninsula

Airport District             Leonard McIntosh                    Thomas Greer

Pacific Grove                                                               

Sand City                                                                                 Charles Pooler

Seaside                                    Darryl Choates             Diana Ingersoll

 

District staff present:

David A. Berger, General Manager

Stephanie Pintar, Water Demand Manager

Arlene Tavani, Executive Assistant

 

District Counsel present:

David C. Laredo

 

Board Members present:

Judi Lehman (member of the audience)

 

Call to Order

The meeting was called to order at 9:00 AM in the District conference room.

 

Comments from the Public

None

 

Action Items

  1. Receive Minutes of November 1, 2005 Committee Meeting

On a motion by Mr. Greer to receive the minutes and second by Mr. Rerig the minutes were unanimously received.

 

  1. Review and Consider Adoption of Charge for Policy Advisory Committee

Mr. Choates made a motion to adopt the PAC charge as presented.  The motion was seconded by Mr. Russell and approved unanimously.

 

3.   Review and Consider Adoption of Charge for Technical Advisory Committee

Mr. Rerig made a motion to adopt the TAC charge as presented.  The motion was seconded by Mr. Langford and approved unanimously.

 

During the public comment period on this item, Judi Lehman stated that she supports increasing representation on the TAC and PAC or creation of another committee so that representatives from broad-based community groups could provide input on the issues that are discussed by the TAC and PAC.

 

  1. Set Date for January 2006 Technical Advisory Committee Meeting

The meeting was set for Tuesday, January 17, 2006 at 9:00 AM.

 

Comments by Technical and Policy Advisory Committee Members

            Darryl Choates stated that the TAC and PAC meetings are the one opportunity that technical and elected officials have to discuss and provide input to the District Board and staff on water issues. According to Mr. Choates, the meetings would be much longer and not as effective if members of the general public were part of the committee.  The public has the opportunity to express their opinions to the Board and staff at the MPWMD Board meetings. 

 

Adjournment

            The meeting was adjourned at approximately 9:20 AM.

 

 

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