MINUTESMONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)Regular Meeting7:00 PM, Thursday, April 11, 2013COUNCIL CHAMBERSFEW MEMORIAL HALLMONTEREY, CALIFORNIADirectors Present:
Burnett, Edelen, Kampe, Pendergrass, Rubio, Della Sala
Executive Director, Legal Counsel, Clerk of the Authority
President Della Sala called the meeting to order at 7:02 p.m. and all members were present.
PLEDGE OF ALLEGIANCEREPORTS FROM BOARD DIRECTORS AND STAFF
President Della Sala invited reports from Directors and staff and had no requests to speak.
President Della Sala invited comments from the public for items not on the agenda. DavidArmanasco representing Deep Water Desal provided a brief update indicating they haveresponded to requests from the California Public Utilities Commission (CPUC) to meet andprovide information as an alternative project to the Cal Am Monterey Peninsula Water SupplyProject (MPWSP) Environmental Impact Report (EIR). He also indicated that DWD will besubmitting a project description simultaneously to the CPUC and the State Lands Commission.With no further requests to speak, President Della Sala moved to the first agenda item.
APPROVAL OF MINUTES
1. February 14, 2013
On a motion and carried by the following vote, the Monterey Peninsula Regional WaterAuthority approved the minutes of February 14, 2013.AYES: 6 DIRECTORS: Burnett, Edelen, Kampe, Pendergrass, Rubio,Della SalaNOES: 0 DIRECTORS: NoneABSENT: 0 DIRECTORS: NoneABSTAIN: 0 DIRECTORS: NoneRECUSED: 0 DIRECTORS: None2. March 14, 2013
On a motion and carried by the following vote, the Monterey Peninsula Regional WaterAuthority approved the minutes of March 14, 2013.