M I N U T E S MONTEREY PENINSULA WATER AUTHORITY (MPRWA) TECHNICAL ADVISORY COMMITTEE (TAC) Regular Meeting 10:30 AM, Monday, April 7, 2014 COUNCIL CHAMBER 580 PACIFIC STREET MONTEREY, CALIFORNIA Members Present:
Narigi, Riedl, Riley, Stoldt, Burnett
Executive Director, Legal Counsel, Clerk
CALL TO ORDER ROLL CALL
The meeting was called to order at 10:35 a.m.
PLEDGE OF ALLEGIANCE REPORTS FROM TAC MEMBERS
Member Riley expressed concern that the report provided to the Directors at their April 10
meeting did not accurately represent the TAC discussion and he questioned how information is disseminated from the TAC to the Directors. Executive Director Cullem spoke to the process and indicated he will attempt to improve communication. Member Riedl reported on a communication from the State Water Resources Control Board regarding new mandatory requirements to incorporate American iron and steel into any proposed project that will use SRF funding. He indicated that this could apply to local water projects under development.
Chair Burnett invited public comments and had no requests to speak.
APPROVAL OF MINUTES
1. March 3, 2014
On motion by TAC Member Riedl and seconded by TAC Member Narigi and approved by the following vote the Technical Advisory Committee approved the minutes of March 3, 2014.
AYES: 5 MEMBERS: Narigi, Riedl, Riley, Stoldt, Burnett