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Staff Present: Executive Director Cullem, Recording Secretary Milton, Legal Counsel
Freeman
1. Receive the Joint Motion for a Separate Phase 2 Decision on Ground Water Replenishment
(GWR)
Action: Received
Public Comment: Received from Tom Rowley and Bill Carothers
AGENDA ITEMS
2. Receive, Discuss, and Provide Direction on a "To-Do" List including Possible Additions and
Modifications to the Water Authority Policy Position Statement Currently Under Review by the
Technical Advisory Committee (TAC)
Action: Received, Discussed and Provided Direction on a "To-Do" List including
Possible Additions and Modifications to the Water Authority Policy Position Statement
Currently Under Review by the Technical Advisory Committee (TAC)
3. Receive Report, Discuss, Provide Staff Direction, and Authorize Preparation and Execution of
an Application (or other documents as necessary) to the State Water Resources Control Board
(SWRCB) on Proposed Modifications to the Previously Submitted CDO Extension Application
so as to Incorporate the CPUC EIR/EIS Schedule Delay
Action: Received report, discussed, and provided staff direction
Public comment received from Tom Rowley and John Narigi.
MPRWA Minutes Tuesday, April 26, 2016
No public comment
On a motion by Director Pendergrass, seconded by Director Rubio, and carried by the following
vote, the Monterey Peninsula Regional Water Authority approved the Authorize Water Authority
President to send follow up letter to Governor’s Military Council outlining any updates to the
water supply project and modifications to the CDO:
AYES: 5 DIRECTORS: Downey, Kampe, Pendergrass, Rubio, Burnett
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Edelen
ABSTAIN: 0 DIRECTORS: None
RECUSED: 0 DIRECTORS: None
5. Consider a Request from Mayor -Elect Steve Dallas to Retain Jason Burnett in an Unpaid
Position as Water Authority Liaison
Action: Approved
No public comment
On a motion by Director Pendergrass, seconded by Director Downey, and carried by the
following vote, the Monterey Peninsula Regional Water Authority approved the Consider a
Request from Mayor -Elect Steve Dallas to Retain Jason Burnett in an Unpaid Position as
Water Authority Liaison:
ATTEST: