EXHIBIT 1-A
DRAFT MINUTES
Monterey Peninsula Water Management District
Public Outreach Committee
May 24, 2010
Call to Order
The meeting was called to order at 4 p.m. in the District conference room.
Committee members present:
Kristi Markey
David Pendergrass
District staff
members present:
Comments from the Public
No comments were presented.
Action Items
1. Receive
Minutes of March 24 and April 28, 2010 Committee Meetings
On a motion by Director Markey
and second by Director Pendergrass, the minutes were received unanimously on a
vote of 3 – 0.
2. Provide
Direction on Continued Use of District Logo Adopted in February 2010
Consensus of the committee was that the logo should not be used until the District receives confirmation from the Environmental Protection Agency (EPA) that they have no objections to it. District staff’s concern is that the EPA WaterSense logo is very similar to the new MPWMD logo. The committee also directed that if EPA approves the logo, staff should work with District Counsel to trademark it.
Discussion Item
3. Update
on Status of Frequently Asked Questions Regarding SWRCB Cease and Desist Order
WR 2009-0060
The committee reviewed the Frequently Asked Questions document and suggested changes. Staff will revise the document per direction of the committee and post the amended version to the MPWMD website.
Other Items
Ms. Pintar distributed a printout of an updated MPWMD webpage design that was developed by Bora Kim, the student who developed the new District logo.
Schedule June 2010 Committee Meeting Date
The committee agreed to meet on Wednesday, June 30, 2010 at 4 PM.
Adjournment
The meeting was adjourned at approximately 5 p.m.
U:\staff\word\committees\PubOutreach\2010\20100804\01\item1_exh1a.doc