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    Action: Found Techniques Reliable

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    DRAFT MINUTES TECHNICAL ADVISORY COMMITTEE (TAC) MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA) October 2, 2017

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    Action: Found Techniques Reliable

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    DRAFT MINUTES TECHNICAL ADVISORY COMMITTEE (TAC) MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA) October 2, 2017

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    Tac Mprwa Minutes 10-02-17

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    DRAFT MINUTES TECHNICAL ADVISORY COMMITTEE (TAC) MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA) October 2, 2017

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    71 views2 pages

    Action: Found Techniques Reliable

    Uploaded by

    L. A. Paterson
    DRAFT MINUTES TECHNICAL ADVISORY COMMITTEE (TAC) MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA) October 2, 2017

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 2

    MINUTES

    MONTEREY PENINSULA WATER AUTHORITY (MPRWA)


    TECHNICAL ADVISORY COMMITTEE (TAC)
    Regular Meeting
    10:30 AM, Monday, October 2, 2017
    COUNCIL CHAMBERS
    580 PACIFIC STREET, MONTEREY
    MONTEREY, CALIFORNIA

    Members Present: Member Stoldt, Member Riedl, Member Narigi, Riley, Alternate
    Member Ottmar, Chair Cullem, Member Sciuto
    Members Absent: Member Huss, Member Vandermaaten

    Staff Present: Legal Counsel, Director of Information Resources/City Clerk

    CALL TO ORDER
    Chair Cullem called the meeting to order at 10:03 a.m.

    ROLL CALL
    Information Resources Director/City Clerk Gawf called the roll.

    PLEDGE OF ALLEGIANCE

    Member Narigi led the Pledge.

    REPORTS FROM TAC MEMBERS


    Chair Cullem gave an overview of the upcoming CPUC schedule, which has a deadline for a
    decision of June 30, 2018.

    PUBLIC COMMENTS
    There were no requests to speak under public comment.

    AGENDA ITEMS
    1. Receive, Discuss, and Provide Comments to the Water Authority Board on the Geosyntec
    Report on Groundwater and Hydrogeologic Impacts, Including Modeling Issues, Raised by the
    Marina Coast Water District (MCWD) in its Comments on the MPWSP DEIR/DEIS - Cullem
    Action: Found techniques reliable

    Executive Director Cullem presented the report. Member Riley expressed concerns regarding
    the Water Authority's role in the process. Mr. Cullem clarified that the Water Authority's mission
    is to get a water project and avoid the consequences of the CDO. He said that the TAC's
    responsibility is to advise the MPRWA.

    On question Chris Cook with Cal Am provided some general details of well operation.

    Mr. Cullem opened public comments on the item, had not requests to speak, and closed public
    comments.
    MPRWA TAC Minutes Monday, October 2, 2017

    The Board discussed whether there was a reasonable comfort level with validity of the report.

    On a motion by Committee Member Narigi, seconded by Committee Member Huss, and carried
    by the following vote, the MPRWA Technical Advisory Committee found that the report confirms
    the techniques are accurate, with response to remaining questions to the Water Authority Board
    on the Geosyntec Report on Groundwater and Hydrogeologic Impacts, including modeling
    issues raised by the Marina Coast Water District (MCWD) in its comments on the MPWSP
    DEIR/DEIS:

    AYES: 7 MEMBERS: Ottmar, Stoldt, Riedl, Narigi, Riley, Cullem, Sciuto


    NOES: 0 MEMBERS: None
    ABSENT: 4 MEMBERS: Huss, Vandermaaten
    ABSTAIN: 0 MEMBERS: None
    RECUSED: 0 MEMBERS: None

    2. Receive Report and Discuss the Detailed MPWSP Schedule Including Upcoming Permit
    Requirements and the Status of the Test Slant Well and Installation of the Transfer Pipeline -
    Cook/Crooks
    Action: Received report

    Chris Cook presented the report, reviewing the overall MPWSP anticipated schedule, pipeline
    construction status (a little more than half installed to date), test slant well results of 91%
    salinity, and the permit coordination and status.

    The Board discussed the schedule and possibility of legal challenges.

    Chair Cullem opened public comments, had no requests to speak, and closed public
    comments.

    Probably will not have meeting next month. Mr. Narigi suggested an update on Pure Water, and
    Chair Cullem agreed to schedule one.

    ADJOURNMENT

    The Committee adjourned at 11:56 a.m.

    Respectfully Submitted, Approved,

    Bonnie Gawf, Information Resources Director/ President MPRWA


    City Clerk

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