Muyni
← Back to Monterey

MP Regional Water Authority TAC Meeting

Regular Meeting

Monterey, CA · December 4, 2017

AgendaMinutesPacket

Minutes

MINUTES MONTEREY PENINSULA WATER AUTHORITY (MPRWA) TECHNICAL ADVISORY COMMITTEE (TAC) Regular Meeting 10:30 AM, Monday, December 4, 2017 COUNCIL CHAMBERS 580 PACIFIC STREET, MONTEREY MONTEREY, CALIFORNIA Members Present: Member Huss, Member Narigi, Member Peake, Member Reidl, Member Riley, Member Sciuto, Member Stoldt, Executive Director Cullem Members Absent: Member Van Der Maaten Staff Present: Legal Counsel Freeman, Clerk Romero CALL TO ORDER Executive Director Cullem called the meeting to order at 10:33am. ROLL CALL All members present except Member Van Der Maaten. PLEDGE OF ALLEGIANCE REPORTS FROM TAC MEMBERS PUBLIC COMMENTS None CONSENT AGENDA 1. Approve Minutes from August 7, 2017 - Romero Action: Continued to next meeting 2. Approve Minutes from November 6, 2017 - Romero Action: Continued to next meeting ***End of Consent Agenda*** AGENDA ITEMS 3. Receive Report and Discuss the Operation of the Test Slant Well, and the Final HWG Hydrogeologic Investigation Technical Report - Cook/Crooks Action: Received report; discussed Chris Cook, Engineering Manager at Cal Am, gave an update on the test slant well and gave feedback on the Hydrogeological Technical Report. He answered questions of the board. MPRWA TAC Minutes Monday, December 4, 2017 Executive Director Cullem noted that 4 Hydrogeologists have signed off on the technical report. PUBLIC COMMENT:  Michael Baer, resident, asked a question of Chris Cook regarding the slant well and groundwater divide. He also asked about protecting local wells. Chris Cook responded to public comment from Mr. Baer. On a motion by Member Narigi, seconded by Member Stoldt, and carried by the following vote, the MPRWA Technical Advisory Committee received the Hydrogeological report and recommend that it be considered a complete analysis by the Authority Directors: AYES: 5 MEMBERS: Narigi, Peake, Riley, Stoldt, Cullem NOES: 0 MEMBERS: None ABSENT: 4 MEMBERS: Huss, Riedl, Sciuto, Van Der Maaten ABSTAIN: 0 MEMBERS: None RECUSED: 0 MEMBERS: None ADJOURNMENT Executive Director Cullem adjourned the meeting at 11:38pm. Respectfully Submitted, Approved, Nova Romero, Committee Clerk TAC Chair 2

Agenda

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Technical Advisory Committee (TAC) Regular Meeting 10:30 AM, Monday, December 4, 2017 Council Chambers 580 Pacific Street, Monterey Monterey, California CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE REPORTS FROM TAC MEMBERS PUBLIC COMMENTS PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any subject which is within the jurisdiction of the MPRWA TAC and which is not on the agenda. Any person or group desiring to bring an item to the attention of the Committee may do so by addressing the Committee during Public Comments or by addressing a letter of explanation to: MPRWA TAC, Attn: Monterey City Clerk, 580 Pacific St, Monterey, CA 93940. The appropriate staff person will contact the sender concerning the details. CONSENT AGENDA CONSENT AGENDA consists of those items which are routine and for which a staff recommendation has been prepared. A member of the public or TAC Member may request that an item be placed on the regular agenda for further discussion 1. Approve Minutes from August 7, 2017 - Romero 2. Approve Minutes from November 6, 2017 - Romero ***End of Consent Agenda*** AGENDA ITEMS 3. Receive Report and Discuss the Operation of the Test Slant Well, and the Final HWG Hydrogeologic Investigation Technical Report - Cook/Crooks ADJOURNMENT The Monterey Peninsula Regional Water Authority is committed to including the disabled in all of its services, programs and activities. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Monterey City Created date 07/20/2016 4:22 PM Monday, December 4, 2017 Clerk’s Office at (831) 646-3935. Notification 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102- 35.104 ADA Title II]. Later requests will be accommodated to the extent feasible. For communication-related assistance, dial 711 to use the California Relay Service (CRS) to speak to City offices. CRS offers free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. If you require a hearing amplification device to attend a meeting, dial 711 to use CRS to talk to the Monterey City Clerk's Office at (831) 646-3935 to coordinate use of a device. Agenda related writings or documents provided to the MPRWA are available for public inspection during the meeting or may be requested from the Monterey City Clerk’s Office at 580 Pacific St, Room 6, Monterey, CA 93940. This agenda is posted in compliance with California Government Code Section 54954.2(a) or Section 54956. 2

Get email alerts for Monterey

A daily email when new agendas and minutes are posted.

Report an issue with this meeting