M I N U T E SMONTEREY PENINSULA WATER AUTHORITY (MPRWA)TECHNICAL ADVISORY COMMITTEE (TAC)Regular meeting2:00 PM, Monday, February 25, 2013580 PACIFIC STREETCITY COUNCIL CHAMBERSMONTEREY, CALIFORNIAMembers Present:
Burnett, Stoldt, Riedl, Israel, Seigfried, Riley
Executive Director, Legal Counsel, Clerk
CALL TO ORDERROLL CALLPLEDGE OF ALLEGIANCEREPORTS FROM TAC MEMBERS
Chair Burnett reported on a meeting he attended with the California Coastal Commission andCal Am to discuss permitting issues for the Monterey Peninsula Water Supply Project testwells. They also discussed the process of for obtaining parallel permits and requested that theAuthority host monthly meetings to stay informed about the project application status. Heindicated that several action items resulted from the meeting for Cal Am to follow up with. ChairBurnett also took the opportunity to recognize two staff members for their efforts towardsubmitting testimony to the California Public Utilities Commission prior to the deadline onFebruary 22, 2013.
Chair Burnett opened the item to public comments for items not on the agenda and had norequests to speak.
APPROVAL OF MINUTES
1. February 4, 2013On a motion by Member Stoldt seconded by Member Riley and carried by the following vote,the Monterey Peninsula Regional Water Authority TAC approved the minutes of February 4,2013 as amended.AYES: 6 DIRECTORS:Burnett, Riedl, Siegfried, Israel, Narigi, RileyNOES: 0 DIRECTORS: NoneABSENT: 2 DIRECTORS: Huss, Narigi