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

 

 

AGENDA

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

 

 

 

 

Action Items

 

1.

Approve Minutes of Committee Meetings

 

 

 

 

2.

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

 

3.

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

Action:  The TAC will discuss the jurisdictions’  responses to the District’s request for build-out numbers. Public comment will be received.

 

 

 

 

4.

Request to Agendize Governmental Water Credit Transfers

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

 

 

 

 

Comments by Technical Advisory Committee Members

 

 

 

 

Adjournment

 

 

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.

 

 

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