MINUTES MONTEREY PENINSULA REGIONAL WATER AUTHORITY TECHNICAL ADVISORY COMMITTEE (TAC) Regular Meeting 10:30 AM, Monday, March 3, 2014 COUNCIL CHAMBER 580 PACIFIC STREET MONTEREY, CALIFORNIA Members Present
Huss, Israel, Narigi, Riley, Riedl, Stoldt, Burnett
Executive Director, Legal Counsel, Clerk
CALL TO ORDER
In Mayor Burnett’s absence, TAC Member Stoldt called the meeting to order at 10:33.a.m.
ROLL CALL PLEDGE OF ALLEGIANCE REPORTS FROM TAC MEMBERS
Executive Director Cullem reminded the TAC that Fair Political Practices Commission (FPPC) Form 700s for all TAC members are due to the Clerk.
Tom Rowley urged thanking the community for past and ongoing conservation efforts and spoke to the proposed regulation water tiers and to comments received regarding cost increases. David Lifland expressed concern regarding water storage capacity as well as requested an update on the release of the Deep Water Desal report regarding the proposed intake methods.
APPROVAL OF MINUTES
Mr. Rowley requested a correction on the minutes to a comment he made which should read: the report was lacking information about the waste lands predicted by the Hopkins researcher regarding Brine Disposal.
On motion by TAC Member Huss and Seconded by TAC Member Reidl and approved by the following vote the Technical Advisory Committee approved the minutes of Feburary 3, 2014.
AYES: 7 MEMBERS: Huss, Israel, Riedl, Riley, Stoldt, NOES: 0 MEMBERS: None ABSENT: 2 MEMBERS: Narigi, Burnett ABSTAIN: 0 MEMBERS: None RECUSED: 0 MEMBERS: None 2. Receive Report and Discuss Status of Monterey Peninsula Water Supply Project: Ian Crooks, Engineering Manager from Cal Am provided an update on the status of the