This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Thursday, August 27, 2009.


 

Committee Members

 

Carmel-by-the-Sea

PAC Paula Hazdovac

TAC Sean Conroy

 

City of Del Rey Oaks

PAC Joe Russell

TAC vacant

 

City of Monterey

PAC Chuck Della Sala

TAC Todd Bennett

 

City of Pacific Grove

PAC vacant

TAC Sara Hardgrave

 

City of Sand City

PAC David Pendergrass

TAC Steve Matarazzo

 

City of Seaside

PAC Ralph Rubio

TAC Tim O’Halloran

 

County of Monterey

PAC Dave Potter

TAC Jennifer Bodensteiner

 

Monterey Peninsula Airport District

PAC Mary Ann Leffel

TAC Thomas Greer

 

MPWMD

Kristi Markey, Board Chair

 

MPWMD Contacts:

Darby Fuerst

Stephanie Pintar

 

 

 

AGENDA

Joint Meeting of the

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

of the Monterey Peninsula Water Management District

***************

Thursday, September 3, 9:00 AM

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 District’s jurisdiction.  Please limit your comments to three minutes in length.

 

 

 

 

 

 

Action Items -- Public comment will be received on all Action Items

 

 

1.

Receive Minutes of November 4, 2008 Committee Meeting

 

 

Action:  Review and receive minutes of November 4, 2008.

 

 

 

 

2.

Develop Recommendation to the Board Regarding First Reading of an Ordinance – Amendments to Regulation XIV, Water Conservation

 

 

Action:  The committee will review the proposed ordinance and develop a recommendation for Board consideration at the first reading scheduled for September 21, 2009.

 

 

MPWMD Water Waste and Non-Essential Water Use Regulations (Document submitted by MPWMD)

 

 

Additional document submitted by MPWMD

 

 

 

 

3.

Develop Recommendation to the Board Regarding First Reading of an Ordinance – Expansion of Rebate Program to Include Turf Replacement/Abandonment and Additional Commercial Water Using Fixtures

 

 

Action:  The committee will review the proposed ordinance and develop a recommendation for Board consideration at the first reading scheduled for September 21, 2009.

 

 

 

Oral Reports

 

4.

Status of Draft Cease and Desist Order WR 2009-00XX against California American Water

 

 

Comments by Policy and Technical Advisory Committee Members

Committee members may comment on a matter within the jurisdiction of the MPWMD.  No discussion or action is appropriate other than referral to staff or setting a matter as a future agenda item.

 

 

 

Adjournment

Upon request, MPWMD will make a reasonable effort to 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 Monday, August 31, 2009. 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.

 

 

After staff reports have been distributed, if additional documents are produced by the District and provided to the Committee regarding any item on the agenda, they will be made available at 5 Harris Court, Building G, Monterey, CA during normal business hours.  In addition, such documents may be posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm.   Documents distributed at the meeting will be made available in the same manner.

 

 

 

 

 

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