This meeting has been noticed according to the Brown Act rules.This agenda was posted on January 25, 2008.


Committee Members



PACPaula Hazdovac

TAC Sean Conroy


County of Monterey

PAC Dave Potter

TAC To be determined


City of Del Rey Oaks

PAC Joe Russell

TAC Ron Langford


City of Monterey

PACChuck Della Sala

TAC Chip Rerig


Monterey Peninsula Airport District

PAC Leonard McIntosh

TAC Thomas Greer


City of Pacific Grove

PAC Dan Cort

TAC Tricia Wotan


City of Sand City

PAC David Pendergrass

TAC Steve Matarazzo


City of Seaside

PACTom Mancini

TAC Diana Ingersoll



Judi Lehman,

Board Chair


MPWMD Contacts:

David Berger

Stephanie Pintar




Joint Meeting of the

Policy Advisory (PAC) and Technical Advisory (TAC) Committees

of the Monterey Peninsula Water Management District


January 31, 2008, 7:00 PM

District Conference Room, 5 Harris Court, Building G., Monterey, CA




Call to Order







Comments from Public



The public may comment on any item within the Districtís jurisdiction.Please limit your comments to three minutes in length.







Action Items




Discuss Proposed Draft Ordinance Ė Adding a Process for Sub-Potable Water Use Credits to the Districtís Rules and Regulations



Action:†† The committee will review the draft conceptual ordinance and consider forwarding comments and or a recommendation to the MPWMD Board of Directors.



Presentation Materials





Discussion Items



Discuss Notice of Draft Cease and Desist Order Regarding the Continued Unauthorized Diversion of Water from the Carmel River in Monterey County



Action:This is a discussion item only.No action is required.





Comments by Technical and Policy Advisory Committee Members











This meeting will be recorded for later broadcast on Comcast Channels 25 & 28.

Upon request, MPWMD will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings.Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service.This request should be received before 5 PM on Wednesday, January30, 2008. Requests should be sent to the Board Secretary, MPWMD, P.O. Box 85, Monterey, CA, 93942.You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600.