MINUTESMONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)Regular Meeting7:00 PM, Thursday, April 25, 2013FEW MEMORIAL HALL OF RECORDSMONTEREY, CALIFORNIADirectors Present:
Burnett, Kampe, Pendergrass, Rubio, Della Sala
Interim Executive Director, Clerk to the Authority, Legal CounselDavi
CALL TO ORDER
President Della Sala called the meeting to order at 7:05 p.m.
ROLL CALLPLEDGE OF ALLEGIANCEREPORTS FROM BOARD DIRECTORS AND STAFF
President Della Sala invited reports from Directors.Director Burnett reported on meetings with the U.S. Fish and Wildlife Service indicating thatobtaining their permit will be more challenging due to the snowy plover mating area. FWS isrequesting Cal Am looking at alternative sites indicating they have year round concerns as thislocation is one of the last undisturbed nesting sites for this species. Cal am is working throughwhat may satisfy their concerns and are also looking at sites further North and South, yet still onthe Semex property. Director Burnett also reported that he had hoped Cal Am would havealready received the permit from the City of Marina but given this issue, it will take additionaltime to work through.
President Della Sala invited public comments for items not on the agenda and had no requeststo speak.
APPROVAL OF MINUTES
1. April 11, 2013
On a motion by Director Kampe, seconded by Director Pendergrass and carried by thefollowing vote, the MPRWA approved the minutes from April 11, 2013:AYES: 5 DIRECTORS: Burnett, Kampe, Pendergrass, Rubio, Della SalaNOES: 0 DIRECTORS: NoneABSENT: 1 DIRECTORS: EelenABSTAIN: 0 DIRECTORS: NoneRECUSED: 0 DIRECTORS: None