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


Executive Assistant,

Arlene Tavani




Technical Advisory Committee (TAC)

Of the Monterey Peninsula Water Management District


March 7, 2006, 9:30 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



Receive Minutes of February 7, 2006 Technical Advisory Committee

Action:  Receive and review committee meeting minutes. Public comment will be received.





Discussion Items



Discuss Conceptual Ordinance No. 124 – Clarifying Rules Related to Water Permits and Credits

Action: The TAC will continue reviewing the conceptual ordinance, provide feedback to staff on any additional suggested changes, and potentially make a recommendation to the Board of Directors. Public comment will be received.





Comments by Technical Advisory Committee Members



Oral Report from Doug Ricks re International Association of Plumbing and Mechanical Officials Determination Regarding Waterless Urinals








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 5 PM on Monday, February 6, 2006.  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.


3-7-06 TAC Agenda/A Tavani/3-2-06/1 page