This meeting has been noticed according to the Brown Act rules.This agenda was posted on May 1 , 2008.

 

Technical Advisory Committee Members

 

City of Carmel-by-the-Sea

Sean Conroy

 

City of Del Rey Oaks

Ron Langford

 

City of Monterey

Chip Rerig

 

City of Pacific Grove

Sarah Hardgrave

 

City of Sand City

Steve Matarazzo

 

City of Seaside

Diana Ingersoll, Chair

 

County of Monterey

Jennifer Bodensteiner

 

Monterey Peninsula Airport District

Thomas Greer

Alt: Benedict Stuth

 

MPWMD Contacts:

General Manager,

Darby Fuerst

 

Water Demand Manager,

Stephanie Pintar

 

Executive Assistant,

Arlene Tavani

 

 

 

AGENDA

Technical Advisory Committee (TAC)

Of the Monterey Peninsula Water Management District

***************

Tuesday, May 6, 2008 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 Ė Public comment will be received on all items.Please limit your comments to three minutes in length.

 

1.

Receive Minutes of the January 8, 2008 TAC Meeting

Action:The committee will review and receive the minutes.

 

 

 

 

2.

Elect Committee Chair and Vice Chair

Action: The committee will elect a Chair and Vice Chair.

 

 

 

 

3.

Review and Discuss Proposed Draft Ordinance No. 134, An Ordinance Modifying the Definition of the Monterey Peninsula Water Resources System and the Districtís Expanded Water Conservation and Standby Rationing Plan

Action:The committee will review the draft ordinance and develop a recommendation for Board consideration at the first reading scheduled for May 19, 2008.

 

 

 

 

Other Items

 

4.

Oral Report on Status of Development of Ordinance Regarding Sub-Potable Water Credits

 

 

 

Adjournment

 

 

 

 

 

 

 

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, May 2, 2008.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 http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm.†† Documents distributed at the meeting will be made available in the same manner.

 

 

 

 

 

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