EXHIBIT 1-A

 

DRAFT MINUTES

Joint Meeting of the

Policy Advisory Committee and the

Technical Advisory Committee of the

Monterey Peninsula Water Management District

November 4, 2008

 

 

Call to Order

The meeting was called to order at 9:30 AM.

 

Committee Members Present

 

City of Del Rey Oaks             PAC:    Joe Russell                       TAC:    Laura Dadiw

City of Monterey                    PAC:    Absent                             TAC:    Todd Bennett

City of Pacific Grove              PAC:    Dan Cort                         TAC:    Sarah Hardgrave

City of Sand City                    PAC:    David Pendergrass           TAC:    Steve Matarazzo

City of Seaside                       PAC:    Tom Mancini                    TAC:    Tim O’Halloran

County of Monterey               PAC:    Absent                             TAC:    Jennifer Bodensteiner  

Monterey Peninsula                PAC:    Bill Sabo                          TAC:    Absent

Airport District

Monterey Peninsula Water      PAC:    Kristi Markey, Board Vice Chair

Management District             

                                                                                                                    

Committee Members Absent

City of Carmel-by-the-Sea      PAC:    Paula Hazdovac               TAC:    Sean Conroy

City of Monterey                    PAC:    Chuck Della Sala

County of Monterey               PAC:    David Potter

Monterey Peninsula                PAC:    Dick Searle

Airport District

 

District Staff Members Present:

Darby Fuerst, General Manager

Stephanie Pintar, Water Demand Manager

Arlene Tavani, Executive Assistant

 

District Counsel Present: 

David Laredo

 

Comments from the Public

No comments were directed to the committee.

 

Action Items

1.         Receive Minutes of January 9, 2007 and January 31, 2008 Committee Meetings

            On a motion by Pendergrass and second by Mancini, the minutes were received unanimously on a vote of 11 to 0.

 

2.         Develop Recommendation to the Board Regarding First Reading of Ordinance No. 137 – Amending Regulation XV, Expanded Water Conservation and Standby Rationing Plan

            Mancini offered a motion that was seconded by Cort, to recommend that the Board of Directors adopt the first reading of draft Ordinance No. 137.  The motion was approved unanimously on a vote of 11 to 0.   During discussion of this item, staff responded to questions from the committee and members of the public.  During the public comment period on this item, Lloyd Lowrey, representing property owners in Hidden Hills, requested that the District conduct extensive public outreach on this ordinance prior to adoption.  He expressed concern about five issues, including proposed triggers that prompt the onset of upper stages of the conservation program, and how the issue of unaccounted for water is dealt with.

 

Comments by Policy and Technical Advisory Committee Members

No comments were received on any items not listed on the agenda. 

 

Adjournment

The meeting was adjourned at approximately 10:30 AM. 

 

 

 

 

 

 

 

 

 

 

 

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