This meeting has been noticed according to the Brown Act rules. This agenda was posted on August 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 Alt: Todd Bennett 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, August 5, 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 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.
	1.	Receive Minutes of the May 6, 2008 Meeting of the Technical Advisory Committee Action: The committee will review and receive the minutes.
	2.	Develop Recommendation to the Board Regarding Second Reading of Ordinance No. 136 –Establish a Process to Authorize Adjustments to Water Distribution System Production and Connection Limits Action: The committee will review the draft ordinance and consider adopting a recommendation for consideration by the Board at a public hearing scheduled for August 18, 2008
	3.	Develop Recommendation to the Board Regarding First Reading of Ordinance No. 137 – Revise Regulation XIV, Water Conservation, and Mandate Installation of Zero Water Consumption Urinals for All Non-Residential New Construction and Remodels Action: The committee will review the draft ordinance and consider adopting a recommendation for consideration by the Board at a public hearing scheduled for August 18, 2008.
	Oral Reports
	4.	Update on District’s Proposed Expanded Water Conservation and Standby Rationing Plan Revisions and California American Water’s Proposed “Streamlined Water Conservation and Rationing Plan” District staff will update the committee on proposed revision to the District’s Expanded Water Conservation Plan (MPWMD Regulation XV, including inclusion of water users in the Laguna Seca Subarea of the Seaside Groundwater Basin and on the Streamlined Water Conservation and Rationing Plan that CAW has proposed as an alternative to the MPWMD Expanded Water Conservation and Standby Rationing Plan (CAW Rule 14.1).

5.	Oral Report on Status of Development of Ordinance Regarding Sub-Potable Water Credits District staff will provide an update to the committee.
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, August 1, 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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