This meeting has been noticed according to the Brown Act rules.









Technical Advisory Committee Members


City of Carmel-by-the-Sea

Sean Conroy


City of Del Rey Oaks

Ron Langford


City of Monterey

Chip Rerig

Todd Bennett, Alternate


City of Pacific Grove

Doug Rick


City of Sand City

Steve Matarazzo


City of Seaside

Diana Ingersoll, Chair


County of Monterey

Al Mulholland


Monterey Peninsula Airport District

Thomas Greer


MPWMD Contacts:

General Manager,

David A. Berger

Water Demand Manager,

Stephanie Pintar




Technical Advisory Committee (TAC)

of the Monterey Peninsula Water Management District


January 11, 2005, 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 Districtís jurisdiction.Please limit your comments to three minutes in length.





Action Items



Approve Minutes of Committee Meetings






Discuss Baseline Outdoor Water Use Concepts

Action:The TAC will discuss potential outdoor water use requirements and incentives. Public comment will be received.





Discussion Items



Discuss District Request for General Plan Build-Out Numbers from Land Use Jurisdictions

Action:The TAC will discuss the jurisdictionsíresponses to the Districtís request for build-out numbers. Public comment will be received.






Request to Agendize Governmental Water Credit Transfers

Action:The TAC will review a letter from the City of Monterey requesting a discussion of the Districtís water credit transfer rules.Public comment will be received.





Comments by Technical Advisory Committee Members








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 by 9 AM on Friday, January 7, 2005.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.