EXHIBIT 2-A

DRAFT MINUTES

Technical Advisory Committee of the

Monterey Peninsula Water Management District

June 29, 2007

Call to Order

The meeting was called to order at 9:40 AM in the District Conference Room.

Committee Members Present

City of Carmel-by-the-Sea Sean Conroy

City of Del Rey Oaks Ron Langford

City of Monterey Chip Rerig

City of Sand City Steve Matarazzo

City of Pacific Grove Doug Rick

Committee Members Absent:

City of Seaside Diana Ingersoll

County of Monterey Al Mulholland

Monterey Peninsula

Airport District Thomas Greer

District Staff Members Present:

Stephanie Pintar, Water Demand Manager

Sara Reyes, Sr. Office Specialist

Comments from the Public

George Bittorf, Engineering Technician for the Presidio of Monterey, introduced himself to the committee members. Mr. Bittorf will be assuming duties for Dewey Baird upon Mr. Baird’s retirement.

Action Items

1. Receive Minutes of August 1 and October 30, 2006, and May 1, 2007 Technical Advisory Committee

On a motion by Langford and second by Rick, the minutes were received on a vote of 5 – 0.

2. Review and Comment on Proposal to Modify the Rebate program to Include ET Irrigation Controllers and Adjust Existing Rebate Amounts

On a motion by Rick and second by Matarazzo, the committee agreed unanimously on a vote of 5 – 0 to modify the Rebate program to include ET Irrigation Controllers and adjust existing Rebate amounts. There were no comments from the public on this item.

Other Business

The Committee agreed to hold the next TAC meeting on Tuesday, August 7, 2007 at 9:30 AM.

Adjournment

The meeting was adjourned at approximately 9:50 AM.

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