MINUTES MONTEREY PENINSULA REGIONAL WATER AUTHORITY TECHNICAL ADVISORY COMMITTEE (TAC) Regular Meeting 10:30 AM, Monday, February 3, 2014 COUNCIL CHAMBER 580 PACIFIC STREET MONTEREY, CALIFORNIA Members Present
Huss, Israel, Narigi, Riedl, Riley, Stoldt, Burnett
Executive Director, Legal Counsel, Clerk
CALL TO ORDER
TAC Member Stoldt called the meeting was called to order at 10:35.a.m.
ROLL CALL PLEDGE OF ALLEGIANCE
Chair Burnett arrived.
REPORTS FROM TAC MEMBERS
There were no reports from TAC Members
Dale Heikhaus spoke to the schedule for the Ground Water Replenishment project, and requested a timeline be distributed for the Monterey Peninsula Water Supply project as well. Tom Rowley requested that the Authority Directors and TAC Members compliment the community on past and on going conservation efforts. David Lifland spoke to money spent to study Los Padres Dam and questioned when the Tenera Environmental report for the Deep Water Desal project would be available. Member Narigi arrived at 10:39 a.m.
APPROVAL OF MINUTES
1. January 6, 2014 Minutes were not included in the packet but were provided for the TAC and the public at the meeting. On a motion by Committee Member Stoldt seconded by Committee Member Israel and carried by the following vote, the MPRWA Technical Advisory Committee approved the minutes of January 6, 2014: