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Special Meeting of the Board of Directors August 1, 2005 <br /> <br /> Pleasanton Councilmember McGovern noted that the documents that they take to their <br /> Boards/Council must reflect the changes discussed at this meeting. <br /> Chair G-reci concurred. <br /> <br /> DSRSD General Counsel Maddow explained that a motion could be voted on expressing the <br /> collective desire of those present to proceed with taking the Resolution to each individual <br /> legislative body for action. A vote here would not approve the Resolution. <br /> <br /> Chair Greci concurred that it is important to see if there exists a consensus of this group to present <br /> the Resolution to each respective Boards/Council for approval including the changes that were <br /> presented today. He then polled the group of elected officials at the meeting: Councilmembers <br /> Sullivan, McGovem, Hosterman and Directors Halket, Concannon, Howard, Marchand, Scannell, <br /> Kalthoff, Ford, Hansen, Quigley, Greci - all concurred. <br /> <br />8. DIRECTOR AND COUNCILMEMBER FiNAL COMMENTS <br /> <br /> Pleasanton Councilmember McGovem requested again that minutes of today's meeting be <br /> written and distributed. <br /> <br /> Pleasanton Mayor Hosterman thanked the Zone 7 Board and staff for delaying the certification of <br /> the Well Master Plan EIR so this meeting could occur before that action. <br /> <br /> DSRSD Director Scannell mentioned that funding issues always arise. He noted that EBMUD <br /> successfully lobbied to have some appropriations put in a congressional bill to fund part of a <br /> recycled water distribution system in their area. He suggested that perhaps this group approach <br /> Congresswoman Tauscher and Congressman Pombo and discuss the possibility of similar federal <br /> funding. He requested this item be placed on a future agenda. <br /> <br /> Pleasanton Mayor Hosterman stated that she has recently been looking to the concept of a <br /> "watershed council" instead of an individual agency approach. She asked for someone to look <br /> into this and perhaps have a future discussion on this matter. <br /> <br />9. TENTATIVE SCHEDULE FOR NEXT MEETiNG <br /> Chair Greci asked about a date for the next meeting. <br /> <br /> Zone 7 General Manager Myers noted it had been mentioned earlier about getting together in six <br /> months. It was suggested that a meeting could be scheduled in January 2006. <br /> <br /> Pleasanton Councilmember McGovem questioned if someone could notify each agency as to the <br /> results of the Boards/Council approvals later this month. DSRSD will meet for approval on <br /> August 2, 2005, City of Pleasanton will meet on August 16 and Zone 7 will meet on August 17. <br /> <br /> 10 ADJOURNMENT <br /> Chair Greci adjourned the meeting at 4:44 p.m. <br /> Submitted by, <br /> <br /> Nancy Gamble Hatfield <br /> District Secretary <br /> <br /> 8 DRAFT <br /> <br /> <br />