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


 

Committee Members

 

Carmel-by-the-Sea

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

 

MPWMD

Judi Lehman,

Board Chair

 

MPWMD Contacts:

David Berger

Stephanie Pintar

 

 

REVISED AGENDA

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

 

 

1.

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

 

2.

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

 

 

 

 

 

 

Adjournment

 

 

 

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.

 

 

 

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