EXHIBIT 18-D
FINAL MINUTES
Technical Advisory
Committee of the
Monterey Peninsula
Water Management District
The meeting was called to order at 9:35 AM in the District Conference Room.
City of
City of
City of
City of
City of
City of
Airport District Thomas Greer
David A. Berger, General Manager
Stephanie Pintar, Water Demand Manager
Arlene Tavani, Executive Assistant
District Counsel Present:
David C. Laredo
No members of the public were present to comment.
1. Receive Minutes of June 6, 2006 and
January 23, 2007 Technical Advisory Committee
On a motion by
Langford and second by Matarazzo, the minutes were received on a vote of 5 – 0.
2. Review Preliminary Draft Ordinance No.
128 of the Monterey Peninsula Water Management District, Clarifying Terms,
Rules and Policies Related to Water Distribution Systems, Water Permits, Water
Use Permits, Water Credits, and the Expanded Water Conservation and Standby
Rationing Plan
On a motion by Matarazzo and second by Rick, the committee agreed
unanimously on a vote of 5 – 0 to refer the draft ordinance to the Water Demand
Committee with no comments.
3. Discuss Procedure Used by Jurisdictions
to: A) Obtain MPWMD Water Permit Prior
to Issuance or Amendment of Building Permits; and B) Inform Jurisdiction Staff
and Building/Zoning Permit Applicants of District Rule Changes
The committee reviewed a proposed process for notifying the jurisdictions
about rule changes prior to and following Board adoption of the rules. The committee suggested that fact sheets and
examples of District application forms should be forwarded to them as soon as
possible before any rule change goes into effect. There were no comments from the public on
this item.
Adjournment
The meeting was adjourned at approximately 10:30 AM.
U:\staff\word\boardpacket\2007\2007boardpackets\20070716\InfoItems\18\item18_exh18d.doc
A Tavani, 75-07, 2 pages, 5-1-07
TAC minutes