Preferred Storage Options Plan (PSOP) Implementation Committee Meeting Minutes March 14 2006

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PSOP Implementation Committee Meeting Minutes March 14, 2006 Page 3 PSOP process has been ongoing for 10 years and a significant amount of time, effort, and money has been invested. There are many positive aspects of the present PSOP organizational structure and provisions already agreed upon, including district management storage space, winter water spill credits, and water quality monitoring; all being funded by participants. During the discussion that followed, it was made clear that the SECWCD and the PSOP committee had always intended that the Enterprise be the master contract holder with the BOR for enlargement storage space. The Enterprise would then contract with participants. This structure and process is provided in the Memora-u- um of Agreement's between the participants and the Enterprise. Regarding excess apacity storage space, it was clarified that it was always the intention of the SECWCD.nd the PSOP committee that participants could contract either (1) through the Disxrfct Erise, which would hold a master contract with BOR, or (2) as individual contacts 6HIMAW, with the BOR. With the foregoing clarification, committee members agreed that the prert PSOP structure and process appear appropriate for efye management and implementation of the PSOP. Mr. Broderick suggested that the cornnZitlee review eadlUeAement of PSOP: legislation, enlargement, and excess capacity, to mUg:.clear the distinCf�qLbetween the separate issues. LEGISLATIVE UPDATE- Chairman Miskel informe tl- e�committee thati Ray Kogovsek and Christine Arbogast were currently in Whington lam. and that the legislative update had remained unchanged from ary 2 meing. Nu NEXT MEET -1-11 T -_ The com_u itiee ag eb4-to schecl`ule the next meeting for April 11, 2006 at 10:00 a.m. at the S0afl- eastern notices will be sent by mail from District staff. Chainna iskel adjour fe-id'. the meetng at 12:18 p.m Leann Noga Date