EXHIBIT 1-B

DRAFT MINUTES

Technical Advisory Committee of the

Monterey Peninsula Water Management District

October 3, 2006

Call to Order

The meeting was called to order at 9:50 AM in the District Conference Room.

Committee Members Present

City of Pacific Grove Doug Rick

City of Sand City Steve Matarazzo

City of Seaside Tim O’Halloran

Committee Members Absent:

City of Carmel-by-the-Sea Sean Conroy

City of Del Rey Oaks Ron Langford

City of Monterey Chip Rerig

County of Monterey Al Mulholland

Monterey Peninsula

Airport District Thomas Greer

District Staff Members Present:

David A. Berger, General Manager

Stephanie Pintar, Water Demand Manager

Arlene Tavani, Executive Assistant

District Counsel Present:

David C. Laredo

Comments from the Public

No members of the public were present to comment.

Action Items

1. Receive Minutes of June 6, 2006 Technical Advisory Committee

No action was taken on this item due to lack of a quorum.

Presentations

2. Discuss Affordable Housing Definitions

The committee discussed the definitions presented by staff. Staff responded to questions. There were no comments from the public on this item.

Comments by Technical Advisory Committee Members

No comments received.

Adjournment

The meeting was adjourned at 9:55 AM.

U:\staff\word\committees\Tac\2007\20070629\01\item1_exh1b.doc

A Tavani, 5-25-07, 2 pages, TAC minutes