EXHIBIT 1-A
DRAFT MINUTES
Rules and Regulations Review Committee
of the
Monterey Peninsula Water Management District
June 26, 2007
Call To Order
The meeting was called to order at 2:45 PM in the District conference room.
Committee members present:
Judi Lehman
Larry Foy
Staff members present:
David A. Berger, General Manager
Stephanie Pintar, Water Demand Manager
Arlene Tavani, Executive Assistant
Comments from Public
No members of the public were in attendance.
Action Items
1. Approve
Revisions to Deed Restriction Templates
On a motion by Director Foy and second by Director Pendergrass, the committee endorsed the deed restriction templates as presented on a unanimous vote of 3 – 0. During review and discussion of the templates, Ms. Pintar stated that she would check to be sure that Deed Restriction Form 2.4, Moderate Income Housing; and Form 2.5, Low Income Housing, confirm to requirements of Ordinance No. 128 that updated definitions for low and moderate income housing.
Other Items
No additional items were discussed.
Adjournment
The meeting was adjourned at 3:10 PM.
U:\staff\word\committees\RulesRegsReview\2007\20070807\01\item1_exh1a.doc
A. Tavani/6-26-07 Rules &
Regs Review Minutes/1 page/7-30-07