Page 7 - Beaumont Basin Watermaster
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After further discussion among the Committee Members, Member Fraser made
                              a motion to direct staff to develop a return flow policy in which the individual
                              retail agencies are credited appropriately for the return flows that occur within
                              their  service  area  as  a  result  of  their  activities,  and  that  such  a  policy  be
                              brought back to this governing body at the next meeting for consideration. The
                              motion was seconded by Member Zoba and passed 5-0.

                   C.  Conditions Related to the Groundwater Storage Agreement in the Beaumont Basin
                       for the San Gorgonio Pass Water Agency [Memorandum No. 16-21, Page _ of _]

                              Recommendation:  Pending

                              Member Zoba stated that  except for what was discussed by Legal Counsel
                              Montoya  earlier  in  the  meeting,  the  Committee  is  ready  to  move  forward
                              related to the SGPWA Groundwater Storage Agreement  subject to the five
                              conditions and that an update would be provided at the next meeting.

                              SGPWA General Manager Jeff Davis  addressed  the Committee and made a
                              commitment to having something for Committee consideration at the February
                              meeting.

        VIII.  Topics for Future Meetings

               A.      Groundwater Storage Agreement in the Beaumont Basin for the San Gorgonio Pass
                       Water Agency

               B.      Development of a methodology and policy to account for new yield from capturing
                       local storm water in the basin

               C.      Development of a methodology and policy to account for groundwater storage losses
                       in the basin resulting from the spreading of additional water sources

               D.      Development of a methodology and policy to account for recycled water recharge

               E.      Develop a protocol to increase the accuracy and consistency of data reported to the
                       Watermaster

               F.      Develop  a  policy  to  account  for  transfers  of  water  that  may  result  when  an
                       Appropriator provides water service to an Overlying Party

               G.      Develop  a  policy  to  account  for  transfers  of  water  that  may  result  when  an
                       Appropriator provides water service to an Overlying Party

          IX.  Comments from the Watermaster Committee Members

                       There were no comments from the Watermaster Committee Members.

           X.  Announcements

               A.      The next regular  meeting of the Beaumont Basin Watermaster  is scheduled  for
                       Wednesday, February 1, 2017 at 10:00 a.m.
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