Meeting Cancelled for Lack of a Quorum

Posted notice of cancellation on 12/4/07


This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Thursday, November 29, 2007.


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

Tricia Wotan


City of Sand City

Steve Matarazzo


City of Seaside

Diana Ingersoll, Chair


County of Monterey



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


Tuesday, December 4, 2007 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 – Public comment will be received on all items.  Please limit your comments to three minutes in length.



Receive Minutes of August 14, 2007 and November 6, 2007 Committee Meetings

Action:  The committee will review and receive the minutes.






Consider Recommendation to MPWMD Board on Revision to Committee Charge Regarding Election of Chair

Action:  The committee will consider forwarding a recommendation to the MPWMD Board of Directors requesting that the committee charge be modified to allow for the annual election of a committee chair.






Review Contingency Implementation Plan for Stages 4 through 7 of the Expanded Water Conservation and Standby Rationing Plan

Action:  The committee will review the Contingency Plan and develop a recommendation to the MPWMD Board of Directors.






Discuss Proposed Draft Ordinance – Adding a Process for Sub-Potable Water Use Credits to the District's Rules and Regulations

Action:  The committee will review the draft conceptual ordinance and consider forwarding comments and or a recommendation to the MPWMD Board of Directors.






Informational Report on Proposed Ordinance No. 132  --  Add a New Rule 23.6 to Establish a Water Entitlement for Sand City and Amend Rules 11, 21 and 23.1 to Reflect the Process for Issuing Water Use Permits

Action:  No action required.  Staff will brief the committee on the status of the Board’s review and consideration of Draft Ordinance No. 132.







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 by 5 PM on Friday, November 30, 2007.  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   Documents distributed at the meeting will be made available in the same manner.