Exhibit 1-A

DRAFT MINUTES

Monterey Peninsula Water Management District

Public Outreach Committee

August 30, 2006

Call to Order

The meeting was called to order at 9:35 AM in the District conference room. Committee members present were Kristi Markey, Alvin Edwards and Michelle Knight. District staff members present were David A. Berger, Arlene Tavani and Rosemary Kenner.

Comments from the Public

No members of the public were present to comment.

Action Items

1. Receive Minutes of August 7, 2006 Committee Meeting

On a motion by Director Markey and second by Director Edwards, the minutes were unanimously received on a vote of 3 – 0.

2. Consider Approval of Script for Informational Video on District Activities

The committee discussed the draft script and suggested modifications. In addition, the committee recommended that one or two persons from District staff be selected to narrate the video. It was suggested that interested staff members could participate in a short screen-test. The committee would then review the screen-tests and select the narrator(s).

Adjournment

The meeting was adjourned at 10:30 AM.

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