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


August 1, 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 Districtís jurisdiction.Please limit your comments to three minutes in length.





Action Items



Receive Minutes of June 6, 2006 Technical Advisory Committee

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








Report on Water Needs Analysis:Existing Setting and Demand

Action: District staff will present a report previously given to the MPWMD Board of Directors on March 23, 2006, that analyzes existing demand on the California American Water (Cal Am) main system, and various assumptions for quantifying Cal Amís replacement water needs to comply with state and judicial mandates.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 5 PM on Friday, July 28, 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.







07-26-06/A Tavani/08-01-06 TAC agenda/1 page